This company is commonly known as Extramatic Limited. The company was founded 18 years ago and was given the registration number 05537363. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EXTRAMATIC LIMITED |
|---|---|---|
| Company Number | : | 05537363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 19 September 2005 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 18 August 2009 | Active |
| 1, Wilthorne, Warboys, PE28 2TT | Secretary | 19 September 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 16 August 2005 | Active |
| 1, Wilthorne, Warboys, PE28 2TT | Director | 18 August 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 16 August 2005 | Active |
| Darren Ashley Bent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-17 | Capital | Capital cancellation shares. | Download |
| 2015-11-17 | Capital | Capital return purchase own shares. | Download |
| 2015-10-22 | Officers | Change person director company with change date. | Download |
| 2015-10-22 | Officers | Change person director company with change date. | Download |
| 2015-10-06 | Officers | Termination director company with name termination date. | Download |
| 2015-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Officers | Change person director company with change date. | Download |
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