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EXTREMELY URGENT.COM LTD

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

This company is commonly known as Extremely Urgent.com Ltd. The company was founded 22 years ago and was given the registration number 04407594. The firm's registered office is in CHIGWELL. You can find them at 35 Oak Lodge Avenue, , Chigwell, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EXTREMELY URGENT.COM LTD
Company Number:04407594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:35 Oak Lodge Avenue, Chigwell, England, IG7 5JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Oak Lodge Avenue, Chigwell, England, IG7 5JA

Director02 April 2002Active
5 Constance Court, Muswell Hill, N10 2NZ

Secretary14 February 2004Active
118 Britten Close, London, NW11 7HW

Secretary23 May 2002Active
14 Brunel House, Montrell Road Streatham, London, SW2 4QA

Secretary02 April 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary02 April 2002Active
5 Constance Court, Muswell Hill, N10 2NZ

Director14 February 2004Active
7 Singleton Close, Croydon, CR0 2TS

Director02 April 2002Active
118 Britten Close, London, NW11 7HW

Director23 May 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director02 April 2002Active

People with Significant Control

Mr Olatunji Olakunle Akinboh
Notified on:02 April 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:35, Oak Lodge Avenue, Chigwell, England, IG7 5JA
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 (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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-08-11Address

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

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2020-08-11Address

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

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Change account reference date company previous shortened.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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