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EXTRATEX LIMITED

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

This company is commonly known as Extratex Limited. The company was founded 22 years ago and was given the registration number 04340462. The firm's registered office is in KENT. You can find them at 58 Lower Range Road, Gravesend, Kent, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EXTRATEX LIMITED
Company Number:04340462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:58 Lower Range Road, Gravesend, Kent, DA12 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Lower Range Road, Gravesend, DA12 2QL

Director01 January 2002Active
58 Lower Range Road, Gravesend, DA12 2QL

Secretary11 February 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary14 December 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director14 December 2001Active

People with Significant Control

Mr Arif Andrew Karim
Notified on:14 December 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Extratex Office, 58, Lower Range Road, Gravesend, England, DA12 2QL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice compulsory.

Download
2023-12-09Gazette

Gazette filings brought up to date.

Download
2023-12-08Accounts

Accounts with accounts type dormant.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-09-20Gazette

Gazette filings brought up to date.

Download
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-04-13Dissolution

Dissolved compulsory strike off suspended.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-11-23Capital

Capital alter shares subdivision.

Download
2022-09-03Gazette

Gazette filings brought up to date.

Download
2022-09-02Accounts

Accounts with accounts type dormant.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-11-10Accounts

Accounts with accounts type dormant.

Download
2021-06-29Gazette

Gazette filings brought up to date.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2021-04-22Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-01-28Gazette

Gazette filings brought up to date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download

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