By when must XTRACT RESOURCES PLC's directors verify their identity with Companies House?

Directors of XTRACT RESOURCES PLC must verify their identity with Companies House by 2026-11-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of XTRACT RESOURCES PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

XTRACT RESOURCES PLC

05267047 · Plc · 22 years old

24 Ives Street, London, SW3 2ND

SIC 08990

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for XTRACT RESOURCES PLC (ECCTA)

Directors of XTRACT RESOURCES PLC must verify their identity by 2026-11-05.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BIRD, Colindirectorsince 2012-09-10· also at BEZANT RESOURCES PLC, GALILEO RESOURCES PLC, LION MINING FINANCE LIMITED

FORD, Alastairdirectorsince 2020-07-23· also at XTRACT INTERNATIONAL LIMITED, XTRACT ENERGY HOLDINGS LIMITED

SILBERSTEIN, Joel Messoddirectorsince 2014-02-25· also at ISRAEL MAGEN TRUST UK, BREASTFEEDING DOCTOR LTD, XTRACT INTERNATIONAL LIMITED and 4 more

THYGESEN, Kjeld Randolphdirectorsince 2021-08-20

Company secretary

LION MINING FINANCE LIMITEDcorporate-secretarysince 2016-09-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITEDactivevia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

108 ELM ROAD MANAGEMENT LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

194/196 EUSTON ROAD (MORECAMBE) MANAGEMENT LIMITEDactivevia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

22 ST ANNS ROAD KENSINGTON MANAGEMENT LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

37-39 ELGIN CRESCENT RTM COMPANY LIMITEDactivevia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

and 250 more active

In liquidation

ANDREW GEOGHEGAN LIMITEDliquidationvia LONDON LAW SECRETARIAL LIMITED (former)

BARLOW FILMS LIMITEDliquidationvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

DIXON MOTORS PROPERTY LIMITEDliquidationvia BIRD, Colin (former)

FRENCHBUBBLES LIMITEDliquidationvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

LITODY LEISURE LTDliquidationvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

and 7 more in liquidation

Dissolved

1 AND 2 THE GREEN MORTLAKE LIMITEDdissolvedvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

144 BRAMBLETYE PARK ROAD LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

163-165 BATTERSEA RISE (FREEHOLD) LIMITEDdissolvedvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

245 OLD BROMPTON ROAD RTM COMPANY LIMITEDdissolvedvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

4FRONT RETAIL LIMITEDdissolvedvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

and 438 more dissolved

Other status

KANABO GROUP PLCadministrationvia HUME, Alan Douglas (former), MORRISON, Andrew John Gowdy (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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