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EV EXTRAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ev Extras Limited. The company was founded 4 years ago and was given the registration number 12310199. The firm's registered office is in NOTTINGHAM. You can find them at 10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:EV EXTRAS LIMITED
Company Number:12310199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, England, NG2 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director09 March 2020Active
10, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director12 November 2019Active

People with Significant Control

Mrs Susan Elizabeth Headland
Notified on:12 November 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:10, The Triangle, Nottingham, England, NG2 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type unaudited abridged.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-09-11Accounts

Accounts with accounts type unaudited abridged.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-07-23Capital

Capital allotment shares.

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2020-07-23Accounts

Change account reference date company current extended.

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2020-03-09Officers

Appoint person director company with name date.

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2019-11-12Incorporation

Incorporation company.

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