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EXTRACT SOLUTIONS LIMITED

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

This company is commonly known as Extract Solutions Limited. The company was founded 13 years ago and was given the registration number 07433031. The firm's registered office is in LONDON. You can find them at 90 Brixton Hill, , London, . This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:EXTRACT SOLUTIONS LIMITED
Company Number:07433031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:90 Brixton Hill, London, SW2 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Brixton Hill, London, SW2 1QN

Director08 November 2010Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director08 November 2010Active
90, Brixton Hill, London, SW2 1QN

Director01 June 2017Active

People with Significant Control

Mr Simon Mathew Mawhinney
Notified on:08 November 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:90, Brixton Hill, London, SW2 1QN
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Termination director company with name termination date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-02Gazette

Gazette filings brought up to date.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-01-10Officers

Change person director company with change date.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2017-06-01Officers

Appoint person director company with name date.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type dormant.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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