Xtend Trading No.2 Limited

Active10853429 Private limited company
Incorporated
6 July 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Risk and damage evaluation (66210)
Management consultancy activities other than financial management (70229)
Owned by
Edward Lee Torres For Marcial Family Trust
Rene Marinus Martinus Boumans
Accounts type
Micro entity
Region
South West
Address
Penhall
Castle Road
Penzance
TR18 2AX

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Edward Lee Torres For Marcial Family Trust
Individual · Notified 11 August 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
American
Born May 1958 (68)
Rene Marinus Martinus Boumans
Individual · Notified 10 August 2021
Owns 25–50% of shares
Dutch
Born October 1954 (72)
Former controllers (4)
11 August 2021
Ceased John Brent Thomas — Owns 75–100% of shares
1 October 2019
Ceased Roned Holding S.A. — Owns 50–75% of shares
1 October 2019
Ceased BMT LLC — Owns 25–50% of shares
29 June 2018
Ceased John Brent Thomas — Owns 75–100% of shares

Financials

Net Assets
(£52,000)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 2025 £48,000 (£52,000) (£52,000) (£52,000) (£52,000)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£48,000
Creditors (< 1 year)£12,000£12,000£12,000£0£0
Creditors (> 1 year)£40,000£40,000£40,000£52,000£0
Net Current Assets(£12,000)(£12,000)(£12,000)£0£48,000
Net Assets(£52,000)(£52,000)(£52,000)(£52,000)£48,000
Shareholder Funds(£52,000)(£52,000)(£52,000)(£52,000)£48,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Micro company accounts31 July 2026
5 August 2026Confirmation statement with updates4 July 2026
30 July 2026Other filing
6 June 2026Change of details for a person with significant control
5 August 2025Micro company accounts31 July 2025
Show all recent filings

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