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EXTRA LS UK LTD

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

This company is commonly known as Extra Ls Uk Ltd. The company was founded 3 years ago and was given the registration number 12839656. The firm's registered office is in WITHAM. You can find them at 67 Newland Street, , Witham, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXTRA LS UK LTD
Company Number:12839656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:67 Newland Street, Witham, Essex, United Kingdom, CM8 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Newland Street, Witham, United Kingdom, CM8 1AA

Director26 August 2020Active
Cypresbaan 25, 4e Verdieping Unit B, Capelle Aan Den Ijssel, Netherlands, 2908LT

Corporate Director08 September 2020Active

People with Significant Control

Mr Jonathan Darrell Beech
Notified on:26 August 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:67 Newland Street, Witham, United Kingdom, CM8 1AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Change person director company with change date.

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2021-05-24Accounts

Change account reference date company current extended.

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2021-04-09Persons with significant control

Notification of a person with significant control statement.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-08Capital

Capital allotment shares.

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2021-04-08Officers

Appoint corporate director company with name date.

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2020-08-26Incorporation

Incorporation company.

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