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XTRAVIRT LIMITED

Active
05585938·incorporated 2005-10-07

XTRAVIRT LIMITED is an active UK private limited company, incorporated on 7 October 2005 at Companies House (number 05585938; OpenRegistry canonical ID GB-05585938-xtravirt-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-07
Registered Address
RIVERBRIDGE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9AD
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XTRAVIRT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

XTRAVIRT LIMITED has 2 persons with significant control on file:

  • Mrs Jainie Jolliffe born 1970 resident in England, British national. Notified 2020-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Matthew Jolliffe born 1971 resident in England, British national. Notified 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Kirsty Louise Davey born 1978 resident in England, British national. Notified 2020-09-23. Ceased 2022-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-07. Ceased 2020-09-01.

Previous names

XTRAVIRT LIMITED has previously traded as:

  • JOLLIFFE CONSULTANCY SERVICES LTD (until 2008-09-17)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05585938.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.