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EXTRACT SCIENCE LIMITED

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

This company is commonly known as Extract Science Limited. The company was founded 26 years ago and was given the registration number 03549898. The firm's registered office is in LEEDS. You can find them at 1st Floor, 33 Great George Street, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXTRACT SCIENCE LIMITED
Company Number:03549898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:1st Floor, 33 Great George Street, Leeds, LS1 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Collington Rise, Bexhill On Sea, TN39 3RT

Secretary27 April 1998Active
1st, Floor, 33 Great George Street, Leeds, United Kingdom, LS1 3AJ

Director27 April 1998Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary21 April 1998Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director21 April 1998Active

People with Significant Control

Dr Alastair Simon Morton
Notified on:21 April 2017
Status:Active
Date of birth:November 1962
Nationality:British
Address:1st, Floor, Leeds, LS1 3AJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Address

Change registered office address company with date old address.

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2012-07-20Accounts

Accounts with accounts type total exemption small.

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