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EXTRA PEOPLE LIMITED

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

This company is commonly known as Extra People Limited. The company was founded 17 years ago and was given the registration number 05901254. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House, Queens Road, Farnborough, Hampshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EXTRA PEOPLE LIMITED
Company Number:05901254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Sherwood House, Queens Road, Farnborough, Hampshire, GU14 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Director01 September 2021Active
Sherwood House, Queens Road, Farnborough, GU14 6JP

Director24 January 2011Active
Barn Cottage, Stratford Road, Bidford On Avon, Alcester, B50 4LZ

Secretary09 October 2007Active
25 Addison Gardens, Odiham, RG29 1AS

Secretary09 August 2006Active
Flat 18 Coniston House, Bantockway, Harborne, B17 0JG

Director09 October 2007Active
Barn Cottage, Stratford Road, Bidford On Avon, Alcester, B50 4LZ

Director09 October 2007Active
Forest Lodge, Forest Road, Woking, United Kingdom, GU22 8NA

Director15 November 2011Active
Forest Lodge, Forest Road, Woking, United Kingdom, GU22 8NA

Director24 January 2011Active
25 Addison Gardens, Odiham, RG29 1AS

Director09 August 2006Active

People with Significant Control

Thomas Alexander Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP
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
2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-26Officers

Change person director company with change date.

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2022-08-26Officers

Appoint person director company with name date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-08-05Resolution

Resolution.

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2019-08-01Capital

Capital allotment shares.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-03-09Capital

Capital name of class of shares.

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2018-03-08Resolution

Resolution.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Change person director company with change date.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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