EXTRACONCEPT SA / AG / LTD

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

This company is commonly known as Extraconcept Sa / Ag / Ltd. The company was founded 14 years ago and was given the registration number 07297930. The firm's registered office is in LONDON. You can find them at 3rd Floor N.207, Regent Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	EXTRACONCEPT SA / AG / LTD
Company Number	:	07297930
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 2010
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor N.207, Regent Street, London, England, W1B 3HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 21, 84 Brook Street, Mayfair, London, England, W1K 5EH	Director	29 June 2010	Active
1, Bramley Business Centre, Station Road, Bramley, Guildford, England, GU5 0AZ	Corporate Secretary	29 June 2010	Active

People with Significant Control

Mister Cedric Donze
Notified on	:	14 July 2016
Status	:	Active
Date of birth	:	September 1973
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	35, En Chamard 35, 1440 Montagny-Près-Yverdon, Switzerland,
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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)