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Extramore Limited, WC2H 7AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXTRAMORE LIMITED

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

This company is commonly known as Extramore Limited. The company was founded 5 years ago and was given the registration number 12237100. The firm's registered office is in LONDON. You can find them at 33 Cranbourn Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EXTRAMORE LIMITED
Company Number:12237100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:33 Cranbourn Street, London, England, WC2H 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cranbourn Street, London, England, WC2H 7AD

Director01 January 2020Active
33, Cranbourn Street, London, England, WC2H 7AD

Director01 October 2019Active
Suite 3,, 4th Floor, Queensgate, 121 Suffolk Street, Queensway, Birmingham, United Kingdom, B1 1LX

Director01 October 2019Active
33, Cranbourn Street, London, England, WC2H 7AD

Director01 January 2020Active

People with Significant Control

Guang Cai Xing
Notified on:01 January 2020
Status:Active
Date of birth:February 1964
Nationality:Chinese
Country of residence:England
Address:33, Cranbourn Street, London, England, WC2H 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Liangming Qiu
Notified on:01 January 2020
Status:Active
Date of birth:September 1969
Nationality:Chinese
Country of residence:England
Address:33, Cranbourn Street, London, England, WC2H 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Shek Man Chau
Notified on:01 October 2019
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:33, Cranbourn Street, London, England, WC2H 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Jinhua Chi
Notified on:01 October 2019
Status:Active
Date of birth:October 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:Suite 3,, 4th Floor, Queensgate, Birmingham, United Kingdom, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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