EXTRA WHOLESALER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Extra Wholesaler Ltd. The company was founded 7 years ago and was given the registration number 10394728. The firm's registered office is in LONDON. You can find them at First Floor Flat, 74 Alexandra Park Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | EXTRA WHOLESALER LTD |
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| Company Number | : | 10394728 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 September 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | First Floor Flat, 74 Alexandra Park Road, London, England, N10 2AD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit A, Brantwood Road, Tottenham, England, N17 0YD | Director | 01 September 2021 | Active |
| 149 Monument Court, Woolners Way, Stevenage, England, SG1 3AE | Director | 02 June 2020 | Active |
| 29 Farm Way, Buckhurst Hill, United Kingdom, IG9 5AH | Director | 26 September 2016 | Active |
People with Significant Control
| Mr Nasir Kiral |
| Notified on | : | 01 September 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit A, Brantwood Road, Tottenham, England, N17 0YD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Esen Kiral |
| Notified on | : | 26 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 29 Farm Way, Buckhurst Hill, United Kingdom, IG9 5AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)