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EXTREMALA HIGH-TECH LTD

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

This company is commonly known as Extremala High-tech Ltd. The company was founded 12 years ago and was given the registration number 07932858. The firm's registered office is in LONDON. You can find them at Suite 3 Level 5, Berkeley Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXTREMALA HIGH-TECH LTD
Company Number:07932858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3 Level 5, Berkeley Square, London, W1J 6BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Level 5, Berkeley Square, London, W1J 6BY

Director05 April 2018Active
Suite 3, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY

Director02 February 2012Active
Suite 3, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY

Director02 February 2012Active
Suite 3, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY

Director02 February 2012Active

People with Significant Control

Mr Georgi Yordanov Kozarev
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Bulgarian
Address:Suite 3, Level 5, London, W1J 6BY
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-08Dissolution

Dissolution application strike off company.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-10-08Accounts

Change account reference date company previous extended.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Termination director company with name termination date.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2015-11-16Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Officers

Termination director company with name termination date.

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2015-07-30Officers

Termination director company with name termination date.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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