EXTRACLICK LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXTRACLICK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXTRACLICK LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
EXTRACLICK LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
EXTRACLICK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2004-05-20 | CURRENT | ||
ANTONY JOHN GARA | Jul 1974 | British | Director | 2020-01-21 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2002-11-25 | CURRENT |
MRS ABIGAIL VICTORIA HARDING | Jun 1990 | British | Director | 2019-09-23 UNTIL 2020-01-24 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 2002-10-03 UNTIL 2002-10-03 | RESIGNED | ||
RM REGISTRARS LIMITED | Nominee Secretary | 2002-10-03 UNTIL 2002-10-03 | RESIGNED | ||
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Secretary | 2002-10-11 UNTIL 2004-05-20 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2010-03-03 UNTIL 2013-10-24 | RESIGNED |
KATHRYN ALICE ZIELINSKI | Aug 1990 | British | Director | 2020-03-23 UNTIL 2022-11-30 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2014-02-24 UNTIL 2016-02-25 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2002-10-11 UNTIL 2004-05-20 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2016-05-16 UNTIL 2018-01-18 | RESIGNED |
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2016-02-24 UNTIL 2016-12-09 | RESIGNED |
MR JON BURCH | Jan 1994 | British | Director | 2022-11-30 UNTIL 2023-10-19 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2013-10-24 UNTIL 2014-02-28 | RESIGNED |
ROBERT MURRAY DUNCAN | Jun 1966 | British | Director | 2002-10-11 UNTIL 2004-05-20 | RESIGNED |
MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2017-06-01 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bt Sixty-Four Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |