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EXTRANET LIMITED

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

This company is commonly known as Extranet Limited. The company was founded 23 years ago and was given the registration number 04136368. The firm's registered office is in SHEFFIELD. You can find them at 10 Kingsley Park Avenue, , Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXTRANET LIMITED
Company Number:04136368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Kingsley Park Avenue, Sheffield, S7 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kingsley Park Avenue, Millhouses, Sheffield, S7 2HG

Secretary27 May 2009Active
10 Kingsley Park Avenue, Millhouses, Sheffield, S7 2HG

Director26 January 2001Active
42 Langford Lane, Burley In Wharfedale, LS29 7EJ

Secretary26 January 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary05 January 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director05 January 2001Active

People with Significant Control

Mr David Todd
Notified on:05 January 2017
Status:Active
Date of birth:July 1966
Nationality:British
Address:10, Kingsley Park Avenue, Sheffield, S7 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Officers

Change person director company with change date.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2013-03-29Address

Change registered office address company with date old address.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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