UKBizDB.co.uk

EXTRA CREATIVE LTD

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

This company is commonly known as Extra Creative Ltd. The company was founded 14 years ago and was given the registration number 07127816. The firm's registered office is in LONDON. You can find them at Office 7, 35-37, Ludgate Hill, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXTRA CREATIVE LTD
Company Number:07127816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Office 7, 35-37, Ludgate Hill, London, England, EC4M 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 35-37, Ludgate Hill, London, England, EC4M 7JN

Director17 January 2010Active

People with Significant Control

Mr Luke Kerrian Anthony Wheatle
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Address:C/O Marshall Peters, Heskin Hall Farm, Wood Lane, Preston, PR7 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-03-10Insolvency

Liquidation voluntary statement of affairs.

Download
2023-03-10Address

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

Download
2023-03-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-10Resolution

Resolution.

Download
2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type micro entity.

Download
2020-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-22Accounts

Change account reference date company current extended.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

Download
2016-10-09Officers

Change person director company with change date.

Download
2016-10-09Address

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

Download
2016-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-29Accounts

Accounts with accounts type total exemption full.

Download
2015-01-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.