This company is commonly known as Extra Digital Limited. The company was founded 21 years ago and was given the registration number 04595312. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | EXTRA DIGITAL LIMITED |
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Company Number | : | 04595312 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Secretary | 20 November 2002 | Active |
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 20 November 2002 | Active |
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 30 August 2019 | Active |
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 01 May 2021 | Active |
Mr Peter Andrew Cornish | ||
Notified on | : | 13 January 2021 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN |
Nature of control | : |
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Dr Rachel Elizabeth Cornish | ||
Notified on | : | 20 November 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-13 | Officers | Change person director company with change date. | Download |
2023-10-10 | Officers | Change person director company with change date. | Download |
2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-16 | Resolution | Resolution. | Download |
2022-08-16 | Capital | Capital name of class of shares. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-08 | Officers | Change person director company with change date. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-25 | Officers | Appoint person director company with name date. | Download |
2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-20 | Officers | Appoint person director company with name date. | Download |
2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-08 | Address | Change registered office address company with date old address new address. | Download |
2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-18 | Officers | Change person director company with change date. | Download |
2019-01-18 | Persons with significant control | Change to a person with significant control. | Download |
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