Xtravirt Limited

05585938

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RIVERBRIDGE HOUSE GUILDFORD ROAD, LEATHERHEAD, KT22 9AD

Incorporated 07/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Gavin Matthew Jolliffe

director · Since 07/12/2005

CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Kirsty Louise Davey

secretary · Since 03/01/2020

Former

Mr Paul Edward William Davey

director · Resigned 27/07/2026

Persons with Significant Control

Mr Gavin Matthew Jolliffe

25–50% shares

25–50% votes

British · England · Age 55

Riverbridge House, Guildford Road, Leatherhead, KT22 9AD

Notified 01/09/2020

Former PSCs

Mrs Jainie Jolliffe

Ceased 27/07/2026

Mrs Kirsty Louise Davey

Ceased 31/01/2022

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 24/03/2020Registered 24/03/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2015Registered 20/03/2015