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XTRA SOUND AND VISION LIMITED
23 Barmouth Avenue Marton, MARTON, Blackpool, Lancashire, FY3 9SL
ActiveltdINC 2014SIC 45320
Company Information
Registered Address23 Barmouth Avenue Marton, MARTON, Blackpool, Lancashire, FY3 9SL
Incorporated29 May 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 45320 — Unknown
Accounts & Filings
Accounts Next Due28 February 2025
Accounts Last Filed31 May 2023
Accounts Type31
Confirmation Next Due15 June 2024
Confirmation Last Filed1 June 2023
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | £3,699 | £1,763 | £1,762 | £1,474 |
| Cash | — | — | — | £11,654 | — | — | £2,980 |
| Current assets | £37,581 | £37,330 | £31,700 | £23,154 | £18,420 | £11,160 | £15,780 |
| Fixed assets | £1 | £1 | £1 | £1 | £215 | £4,434 | £8,654 |
| Creditors | £33,552 | £31,126 | £23,434 | £21,163 | £16,872 | £13,832 | £22,960 |
| Employees | 0 | 0 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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