UKBizDB.co.uk

EXTRATIME

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

This company is commonly known as Extratime. The company was founded 21 years ago and was given the registration number 04514110. The firm's registered office is in BRIGHTON. You can find them at Village Centre Windlesham Close, Portslade, Brighton, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:EXTRATIME
Company Number:04514110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Village Centre Windlesham Close, Portslade, Brighton, England, BN41 2LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Blue Spire Limited, Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Secretary27 October 2014Active
C/O Blue Spire Limited, Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Director17 August 2017Active
C/O Blue Spire Limited, Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Director19 January 2006Active
C/O Blue Spire Limited, Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Director02 September 2021Active
C/O Blue Spire Limited, Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Director17 August 2017Active
C/O Blue Spire Limited, Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Director01 May 2016Active
C/O Blue Spire Limited, Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Director05 June 2022Active
C/O Blue Spire Limited, Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Director21 September 2020Active
C/O Blue Spire Limited, Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Director20 March 2019Active
Emmaus Manor, Offices, Drove Road Portslade, Brighton, England, BN41 2PA

Secretary19 August 2002Active
Manor Offices, Manor Offices, Emmaus, Drove Road, Portslade, Brighton, England, BN41 2PA

Director19 January 2006Active
Ash Cottage, Warren Road, Woodingdean, Brighton, United Kingdom, BN2 6DA

Director19 January 2006Active
76, Hythe Road, Brighton, BN1 6JS

Director01 September 2009Active
Emmaus Manor, Offices, Drove Road Portslade, Brighton, England, BN41 2PA

Director17 January 2012Active
Toad Hall, 60 Mile Oak Road Portslade, Brighton, BN41 2PL

Director19 August 2002Active
Portslade Village Centre, 3 Courthope Close, Portslade, Brighton, England, BN41 2LZ

Director20 March 2019Active
2 Gordon Road, Portslade, Brighton, BN41 1GL

Director19 August 2002Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Change person secretary company with change date.

Download
2024-02-15Officers

Change person director company with change date.

Download
2024-02-15Officers

Change person director company with change date.

Download
2024-02-15Officers

Change person director company with change date.

Download
2024-02-15Officers

Change person director company with change date.

Download
2024-02-15Officers

Change person director company with change date.

Download
2024-02-15Officers

Change person director company with change date.

Download
2024-02-15Officers

Change person director company with change date.

Download
2024-02-15Officers

Change person director company with change date.

Download
2024-02-15Address

Change registered office address company with date old address new address.

Download
2024-01-12Accounts

Accounts with accounts type total exemption full.

Download
2023-12-21Accounts

Change account reference date company previous shortened.

Download
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Gazette

Gazette filings brought up to date.

Download
2023-11-14Gazette

Gazette notice compulsory.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Officers

Appoint person director company with name date.

Download
2022-06-16Officers

Termination director company with name termination date.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Address

Change registered office address company with date old address new address.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2021-04-03Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.