# Xtend Trading No.2 Limited

## Details

- **Company number:** [10853429](https://find-and-update.company-information.service.gov.uk/company/10853429)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2017
- **Registered office:** PENHALL, CASTLE ROAD, PENZANCE, TR18 2AX
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c., [66210](/sic/66210) Risk and damage evaluation, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUNTER, Jill Annette | director | 6 Jul 2017 | 8 Jun 2018 |
| THOMAS, John Brent | director | 7 Jun 2018 | 29 Jun 2018 |
| THOMAS, John Brent | director | 21 Feb 2020 |  |
| TORRES, Edward Lee | director | 29 Jun 2018 |  |
| BOUMANS, Rene Marinus | director | 29 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Brent Thomas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jul 2017 | 29 Jun 2018 |
| Roned Holding S.A. | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 29 Jun 2018 | 1 Oct 2019 |
| Bmt Llc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2018 | 1 Oct 2019 |
| Mr John Brent Thomas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2019 | 11 Aug 2021 |
| Mr Edward Lee Torres  For Marcial Family Trust | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 11 Aug 2021 |  |
| Mr Rene Marinus Martinus Boumans | ownership-of-shares-25-to-50-percent | 10 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2026 | £52,000 | 0 |
| 31 Jul 2025 | £52,000 | 0 |
| 31 Jul 2024 | £52,000 | 0 |
| 31 Jul 2023 | £52,000 | 0 |
| 31 Jul 2021 | £52,000 | 0 |
| 31 Jul 2020 | £48,000 | 0 |
| 31 Jul 2019 | £10 | - |
| 31 Jul 2018 | £10 | - |






## Companies at the same address

- [GI Logics Limited](/company/08548909) (08548909)
- [Xtend Trading Limited](/company/08518557) (08518557)