UKBizDB.co.uk

EXTRABUILD LIMITED

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

This company is commonly known as Extrabuild Limited. The company was founded 8 years ago and was given the registration number 10180463. The firm's registered office is in CAMBRIDGE. You can find them at 74 Malletts Road, , Cambridge, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:EXTRABUILD LIMITED
Company Number:10180463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:74 Malletts Road, Cambridge, England, CB1 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH

Director24 February 2023Active
14, Colville Road, Cherry Hinton, Cambridge, England, CB1 9EH

Director19 February 2018Active
Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH

Director24 February 2023Active
74, Malletts Road, Cambridge, England, CB1 9HA

Director16 May 2016Active

People with Significant Control

Extrabuild Holding Company Limited
Notified on:27 February 2023
Status:Active
Country of residence:England
Address:Tyrrell & Co, Unit D South Cambridge Business Park, Babraham Road, Cambridge, England, CB22 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Toni Naomi King
Notified on:01 November 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:14, Colville Road, Cambridge, England, CB1 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Reid
Notified on:16 May 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:74, Malletts Road, Cambridge, England, CB1 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.