EXTRANALYTICS LTD

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

This company is commonly known as Extranalytics Ltd. The company was founded 3 years ago and was given the registration number SC679692. The firm's registered office is in INCHTURE. You can find them at 13 Horse Gage Place, , Inchture, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name	:	EXTRANALYTICS LTD
Company Number	:	SC679692
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2020
End of financial year	:	30 November 2022
Jurisdiction	:	Scotland
Industry Codes	:	71122 - Engineering related scientific and technical consulting activities 71200 - Technical testing and analysis 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	13 Horse Gage Place, Inchture, Scotland, PH14 9PD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Horse Gage Place, Inchture, Scotland, PH14 9PD	Director	03 November 2020	Active
Edgar Huitema, 13 Horse Gage Place, Inchture, United Kingdom, PH14 9PD	Director	03 November 2020	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Corporate Secretary	03 February 2021	Active

People with Significant Control

Dr Jorunn Indra Berit Bos
Notified on	:	03 November 2020
Status	:	Active
Date of birth	:	December 1978
Nationality	:	Dutch
Country of residence	:	Scotland
Address	:	13, Horse Gage Place, Inchture, Scotland, PH14 9PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr. Edgar Huitema
Notified on	:	03 November 2020
Status	:	Active
Date of birth	:	January 1975
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	Edgar Huitema, 13 Horse Gage Place, Inchture, United Kingdom, PH14 9PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-06	Gazette	Gazette dissolved voluntary.	Download
2023-12-01	Officers	Termination secretary company with name termination date.	Download
2023-11-21	Gazette	Gazette notice voluntary.	Download
2023-11-10	Dissolution	Dissolution application strike off company.	Download
2023-08-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-05	Officers	Appoint corporate secretary company with name date.	Download
2020-11-03	Incorporation	Incorporation company.	Download