XTRAVIRT LIMITED

XTRAVIRT LIMITED is an active private limited company, incorporated on 7 October 2005. The nature of the business is Other information technology service activities. The company's registered office is on Guildford Road, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XTRAVIRT LIMITED previously had the company name JOLLIFFE CONSULTANCY SERVICES LTD. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	RIVERBRIDGE HOUSE GUILDFORD ROAD
Address Line 2	FETCHAM
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT22 9AD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 17/09/2008 onwards:

XTRAVIRT LIMITED

Prior to 17/09/2008:

JOLLIFFE CONSULTANCY SERVICES LTD

Directors

(The company's officers)

MR PAUL EDWARD WILLIAM DAVEY

(~45 year old British national)

65 PARSONSFIELD ROAD, BANSTEAD, SURREY, SM7 1JP

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 15/09/2008

MR GAVIN MATTHEW JOLLIFFE

(~52 year old British national)

55 BARGATE CLOSE, NEW MALDEN, SURREY, KT3 6BG

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/12/2005

MRS KIRSTY LOUISE DAVEY

65 PARSONSFIELD ROAD, BANSTEAD, SM7 1JP, ENGLAND

Current Secretary

Appointed on 03/01/2020

Shareholders

(Persons of Significant Control)

Mrs Jainie Jolliffe

(~54 year old British national)

Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/09/2020

Mr Gavin Matthew Jolliffe

(~52 year old British national)

Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2020

Connections

(Shared officers)

SONARHUB LIMITED

MR PAUL EDWARD WILLIAM DAVEY
MR GAVIN MATTHEW JOLLIFFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)