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Companies House/London/Company profile

XTRACT360 LTD

Active
10952789·incorporated 2017-09-08

XTRACT360 LTD is an active UK private limited company, incorporated on 8 September 2017 at Companies House (number 10952789; OpenRegistry canonical ID GB-10952789-xtract360-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-08
Registered Address
3 LLOYD'S AVENUE, LONDON, EC3N 3DS, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

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 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

XTRACT360 LTD has 1 person with significant control on file:

  • Mr Michael Flanagan born 1982 resident in United Kingdom, Irish national. Notified 2019-01-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Cillian Bourke born 1994 resident in Ireland, Irish national. Notified 2017-09-08. Ceased 2019-02-06.
    • Has significant influence or control

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