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EXTRACTIVE SEARCH LIMITED

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

This company is commonly known as Extractive Search Limited. The company was founded 14 years ago and was given the registration number 06951379. The firm's registered office is in LONDON. You can find them at Berkeley Suite, 35 Berkeley Square, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EXTRACTIVE SEARCH LIMITED
Company Number:06951379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Berkeley Suite, 35 Berkeley Square, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, South Parade, Otley, England, LS21 1BX

Secretary30 July 2010Active
9, South Parade, Otley, England, LS21 1BX

Director03 July 2009Active
9, South Parade, Otley, England, LS21 1BX

Director01 April 2011Active
27, Curlew Crescent, Royston, United Kingdom, SG8 7XP

Corporate Secretary30 July 2010Active

People with Significant Control

Mrs Jennifer Louise Young
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:9, South Parade, Otley, England, LS21 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Andrew Young
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:9, South Parade, Otley, England, LS21 1BX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Accounts

Accounts with accounts type unaudited abridged.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-04-11Capital

Capital alter shares subdivision.

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2023-04-11Resolution

Resolution.

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2023-04-11Incorporation

Memorandum articles.

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2022-07-05Accounts

Accounts with accounts type unaudited abridged.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-08Address

Change sail address company with old address new address.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-09-21Accounts

Accounts with accounts type unaudited abridged.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Officers

Change person secretary company with change date.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Officers

Change person secretary company with change date.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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