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XTEND TRADING LIMITED

Active
08518557·incorporated 2013-05-07

XTEND TRADING LIMITED is an active UK private limited company, incorporated on 7 May 2013 at Companies House (number 08518557; OpenRegistry canonical ID GB-08518557-xtend-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,553 active companies registered in Penzance, Cornwall (postcode TR18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-07
Registered Address
PENHALL, CASTLE ROAD, PENZANCE, CORNWALL, TR18 2AX, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XTEND TRADING LIMITED

Filings

Check filing history of XTEND TRADING LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

XTEND TRADING LIMITED has 3 persons with significant control on file:

  • Mr Edward Lee Torres born 1958 resident in United States, American national. Notified 2021-08-11.
    • Owns 25–50% of shares
  • Mr Rene Marinus Boumans born 1954 resident in Netherlands, Dutch national. Notified 2021-08-10.
    • Owns 25–50% of shares
  • Mr Jacobus Gerrit Van Der Waal born 1949 resident in Luxembourg, Dutch national. Notified 2021-08-10.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr John Brent Thomas born 1958 resident in England, British national. Notified 2019-10-31. Ceased 2021-08-11.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Roned Holding S.A. (Luxembourg reg. B-84955). Notified 2018-06-29. Ceased 2019-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Bmt Llc (State Of Delaware reg. 120645129-5160748). Notified 2018-06-29. Ceased 2019-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Brent Thomas born 1958 resident in England, British national. Notified 2016-05-13. Ceased 2018-06-29.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Penzance:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08518557.

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