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EXTERA ADVISORY LIMITED

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

This company is commonly known as Extera Advisory Limited. The company was founded 11 years ago and was given the registration number 08094004. The firm's registered office is in ADDLESTONE. You can find them at 34 Wheatash Road, , Addlestone, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXTERA ADVISORY LIMITED
Company Number:08094004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:34 Wheatash Road, Addlestone, Surrey, KT15 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Wheatash Road, Addlestone, England, KT15 2ER

Director06 June 2012Active

People with Significant Control

Mr Simon Andrew Flynn
Notified on:02 July 2016
Status:Active
Date of birth:September 1983
Nationality:British
Address:34, Wheatash Road, Addlestone, KT15 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-07-02Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Address

Change registered office address company with date old address new address.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2013-10-04Address

Change registered office address company with date old address.

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2013-08-21Change of name

Certificate change of name company.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Change of name

Certificate change of name company.

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