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EXTRA TIME MANAGEMENT LIMITED

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

This company is commonly known as Extra Time Management Limited. The company was founded 8 years ago and was given the registration number 10109235. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EXTRA TIME MANAGEMENT LIMITED
Company Number:10109235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director07 April 2016Active
Unit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Director07 April 2016Active

People with Significant Control

Mr James Michael Erwood
Notified on:04 May 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Right to appoint and remove directors
Mr James Richard Bullard
Notified on:07 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Michael Erwood
Notified on:07 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-18Officers

Change person director company with change date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-06Accounts

Accounts amended with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-05-06Accounts

Accounts amended with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-20Accounts

Accounts amended with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-25Persons with significant control

Change to a person with significant control.

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2019-10-25Persons with significant control

Change to a person with significant control.

Download
2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-23Officers

Change person director company with change date.

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2019-10-21Address

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

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2019-09-03Accounts

Accounts with accounts type unaudited abridged.

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