EXTRATEX LIMITED - KENT
| Company Profile | Company Filings |
Overview
EXTRATEX LIMITED is a Private Limited Company from KENT and has the status: Active.
EXTRATEX LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340462. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXTRATEX LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340462. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXTRATEX LIMITED - KENT
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
58 LOWER RANGE ROAD
KENT
DA12 2QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2022 | 28/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ARIF KARIM | Aug 1977 | British | Director | 2002-01-01 | CURRENT |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-14 UNTIL 2001-12-14 | RESIGNED | ||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 2001-12-14 UNTIL 2001-12-14 | RESIGNED | ||
| LAWRENCE COOK | Secretary | 2004-02-11 UNTIL 2010-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Arif Andrew Karim | 2016-12-14 | 8/1977 | Gravesend |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EXTRATEX LIMITED | 2023-12-12 | 31-12-2022 | £50,000,000 equity |
| Dormant Company Accounts - EXTRATEX LIMITED | 2022-09-05 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - EXTRATEX LIMITED | 2021-11-11 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - EXTRATEX LIMITED | 2021-06-29 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - EXTRATEX LIMITED | 2020-01-28 | 31-12-2018 | £1 equity |
| Dormant Company Accounts - EXTRATEX LIMITED | 2018-10-30 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - EXTRATEX LIMITED | 2017-12-14 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - EXTRATEX LIMITED | 2016-11-16 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - EXTRATEX LIMITED | 2015-10-03 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - EXTRATEX LIMITED | 2014-09-17 | 31-12-2013 | £1 equity |