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EXTRACOVER LIMITED

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

This company is commonly known as Extracover Limited. The company was founded 8 years ago and was given the registration number 10128841. The firm's registered office is in LONDON. You can find them at Fora Shoreditch 21-33 Great Eastern Street, Hackney, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXTRACOVER LIMITED
Company Number:10128841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Fora Shoreditch 21-33 Great Eastern Street, Hackney, London, United Kingdom, EC2A 3EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Exchange House, 12 Primrose Street, London, United Kingdom, EC2A 2BQ

Director28 September 2023Active
7th Floor, Exchange House, 12 Primrose Street, London, United Kingdom, EC2A 2BQ

Director05 May 2016Active
7th Floor, Exchange House, 12 Primrose Street, London, United Kingdom, EC2A 2BQ

Director17 January 2022Active
7th Floor, Exchange House, 12 Primrose Street, London, United Kingdom, EC2A 2BQ

Director18 April 2016Active
28, Britannia Street, London, England, WC1X 9JF

Director15 November 2017Active

People with Significant Control

Balderton Capital General Partner Vi Slp
Notified on:10 July 2018
Status:Active
Country of residence:Luxembourg
Address:2-8, Avenue Charles De Gaulle, Luxembourg, Luxembourg, L-1653
Nature of control:
  • Significant influence or control
Extracover Holdings Limited
Notified on:10 July 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 3.09 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Harry Franks
Notified on:30 June 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Unit 3.09, Tea Building, London, England, E1 6JJ
Nature of control:
  • Significant influence or control as firm
Sten Saar
Notified on:30 June 2016
Status:Active
Date of birth:February 1986
Nationality:Estonian
Country of residence:England
Address:Unit 3.09, Tea Building, London, England, E1 6JJ
Nature of control:
  • Significant influence or control as firm

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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