This company is commonly known as Extra Consultants Limited. The company was founded 22 years ago and was given the registration number 04268353. The firm's registered office is in LOXWOOD. You can find them at Mullion Plaistow Road, Ifold, Loxwood, West Sussex. This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | EXTRA CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 04268353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2001 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mullion Plaistow Road, Ifold, Loxwood, West Sussex, RH14 0TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mullion, Plaistow Road, Ifold, Loxwood, RH14 0TU | Corporate Secretary | 31 July 2012 | Active |
| Mullion, Plaistow Road, Loxwood, RH14 0TU | Director | 11 December 2007 | Active |
| 53rd Street, Urb Obarrio Swiss Tower, Panama City, Panama, FOREIGN | Secretary | 05 September 2001 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 10 August 2001 | Active |
| 53rd Street Urb Obarrio, Swiss Tower, Panama City, Panama, FOREIGN | Director | 24 September 2001 | Active |
| Reparto Chanis Casa 7b, Panama City, Republic Of Panama, | Director | 05 September 2001 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 10 August 2001 | Active |
| Mr John Anthony Young | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | English |
| Address | : | Mullion, Plaistow Road, Loxwood, RH14 0TU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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