EXTRA (UK) LIMITED
Summary
EXTRA (UK) LIMITED was set up on Thursday, December 15, 1994. Their current partial address is 291 UPPER RICHMOND ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2022
Next Set of Accounts Due:
30/09/2024
Company Vitals
Company Name:
EXTRA (UK) LIMITED
Time in Business:
29 years
Company Number:
03001918
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[46900] - Non-specialised wholesale trade
Registered Address:
291 UPPER RICHMOND ROAD
LONDON
ENGLAND
SW15 6NP
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2023-12-19 | CS01 |
| Termination director company with name termination date | 2023-12-07 | TM01 |
| Accounts with accounts type full | 2023-09-28 | AA |
| Termination secretary company with name termination date | 2023-09-21 | TM02 |
| Confirmation statement with updates | 2022-12-16 | CS01 |
| Change account reference date company current extended | 2022-12-16 | AA01 |
| Second filing of director appointment with name | 2022-11-29 | RP04AP01 |
| Change registered office address company with date old address new address | 2022-11-01 | AD01 |
| Appoint person director company with name date | 2022-10-02 | AP01 |
| Accounts with accounts type full | 2022-07-07 | AA |
| Memorandum articles | 2022-04-01 | MA |
| Cessation of a person with significant control | 2022-03-24 | PSC07 |
| Cessation of a person with significant control | 2022-03-24 | PSC07 |
| Notification of a person with significant control | 2022-03-24 | PSC02 |
| Appoint person director company with name date | 2022-03-16 | AP01 |
| Appoint person director company with name date | 2022-03-16 | AP01 |
| Appoint person director company with name date | 2022-03-16 | AP01 |
| Appoint person director company with name date | 2022-03-16 | AP01 |
| Resolution | 2022-02-18 | RESOLUTIONS |
| Resolution | 2022-02-18 | RESOLUTIONS |