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EXTAC LIMITED

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

This company is commonly known as Extac Limited. The company was founded 12 years ago and was given the registration number 07829295. The firm's registered office is in BRENTWOOD. You can find them at 29a Crown Street, , Brentwood, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXTAC LIMITED
Company Number:07829295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29a Crown Street, Brentwood, Essex, CM14 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a, Crown Street, Brentwood, United Kingdom, CM14 4BA

Director31 October 2011Active
29a, Crown Street, Brentwood, United Kingdom, CM14 4BA

Director31 October 2011Active

People with Significant Control

Mr Michael William Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:Ashlea, 4 The Chase, Brentwood, United Kingdom, CM14 4JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sheila Christine Audrey Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Ashlea, 4 The Chase, Brentwood, United Kingdom, CM14 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-02-03Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Accounts

Accounts with accounts type total exemption small.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2011-11-15Accounts

Change account reference date company current extended.

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