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EXTROPY.IO LTD.

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

This company is commonly known as Extropy.io Ltd.. The company was founded 29 years ago and was given the registration number 02947590. The firm's registered office is in OXFORD. You can find them at 33a Beaumont Street, , Oxford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXTROPY.IO LTD.
Company Number:02947590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:33a Beaumont Street, Oxford, England, OX1 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 202 Bishopsgate, London, England, EC2M 4NR

Director12 July 1994Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary12 July 1994Active
Chapel Cotage Chapel Lane, Ditton Priors, Bridgnorth, WV16 6SL

Secretary12 July 1994Active
Fourth Floor, One Victoria Street, Bristol, BS1 6AA

Corporate Secretary03 January 2006Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director12 July 1994Active

People with Significant Control

Mr Laurence Michael Kirk
Notified on:30 June 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:John Eccles House, Robert Robinson Avenue, Oxford, England, OX4 4GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-07Address

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

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-02-25Address

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

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-12-08Resolution

Resolution.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-08-26Officers

Change person director company with change date.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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