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Extracted Ltd, BA15 1TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXTRACTED LTD

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

This company is commonly known as Extracted Ltd. The company was founded 4 years ago and was given the registration number 12511482. The firm's registered office is in BRADFORD ON AVON. You can find them at 141 Leigh Park Road, , Bradford On Avon, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:EXTRACTED LTD
Company Number:12511482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:141 Leigh Park Road, Bradford On Avon, England, BA15 1TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Your Ecommerce Accountant, The Keep, Creech Castle, Taunton, United Kingdom, TA1 2DX

Director11 March 2020Active
26, High Street, Melksham, England, SN12 6LA

Corporate Director11 August 2023Active
5, Pound Barton, Sutton Veny, Warminster, England, BA12 7BT

Corporate Director01 June 2023Active
141, Leigh Park Road, Bradford-On-Avon, England, BA15 1TQ

Director11 March 2020Active

People with Significant Control

Miss Antonia Jane Waterfall
Notified on:11 March 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:141, Leigh Park Road, Bradford-On-Avon, England, BA15 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Charles Chapman
Notified on:11 March 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:141, Leigh Park Road, Bradford-On-Avon, England, BA15 1TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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