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Extacy Ltd, RM9 6JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXTACY LTD

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

This company is commonly known as Extacy Ltd. The company was founded 4 years ago and was given the registration number 12435678. The firm's registered office is in DAGENHAM. You can find them at 18 Hatfield Road, , Dagenham, Essex. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EXTACY LTD
Company Number:12435678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 63120 - Web portals

Office Address & Contact

Registered Address:18 Hatfield Road, Dagenham, Essex, England, RM9 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hatfield Road, Dagenham, England, RM9 6JR

Director05 July 2023Active
18, Hatfield Road, Dagenham, England, RM9 6JR

Corporate Director20 November 2023Active
18, Hatfield Road, Dagenham, United Kingdom, RM9 6JR

Director31 January 2020Active
House-30 (Art- Ii), Flat- 704, 14b, St. Al Raffa, Bur Dubai, Dubai, United Arab Emirates,

Director08 June 2022Active

People with Significant Control

Froyo Food Ltd
Notified on:21 November 2023
Status:Active
Country of residence:England
Address:18, Hatfield Road, Dagenham, England, RM9 6JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chowdhury Deen Mohammed
Notified on:31 January 2020
Status:Active
Date of birth:July 1996
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:18, Hatfield Road, Dagenham, United Kingdom, RM9 6JR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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