UKBizDB.co.uk

EXTRAAF LIMITED

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

This company is commonly known as Extraaf Limited. The company was founded 5 years ago and was given the registration number 11774624. The firm's registered office is in LONDON. You can find them at Suite 1, 5th Floor City Reach, 5 Greenwich View Place, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:EXTRAAF LIMITED
Company Number:11774624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Suite 1, 5th Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG

Director18 January 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary18 January 2019Active

People with Significant Control

Muhammad Belal Ayub
Notified on:18 January 2019
Status:Active
Date of birth:November 1992
Nationality:Pakistani
Country of residence:United Kingdom
Address:201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Insolvency

Liquidation voluntary statement of affairs.

Download
2023-05-30Resolution

Resolution.

Download
2023-05-30Address

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

Download
2023-05-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-17Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Officers

Change person director company with change date.

Download
2021-07-27Persons with significant control

Change to a person with significant control.

Download
2021-07-27Address

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

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Address

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

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Officers

Change person director company with change date.

Download
2019-06-17Persons with significant control

Change to a person with significant control.

Download
2019-06-06Officers

Termination secretary company with name termination date.

Download
2019-01-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.