NONEXTRAS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nonextras Limited. The company was founded 9 years ago and was given the registration number 09722937. The firm's registered office is in LONDON. You can find them at 2nd Floor Beaumont House, 1b Lambton Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | NONEXTRAS LIMITED |
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| Company Number | : | 09722937 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 August 2015 |
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| End of financial year | : | 31 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 2nd Floor Beaumont House, 1b Lambton Road, London, United Kingdom, SW20 0LW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Piso 2-C, Josep Gracias, Palma De Mallorca, Spain, | Director | 08 August 2015 | Active |
| Orient 132, Piso 2a, Baleares, Llucmajor, Spain, | Director | 08 August 2015 | Active |
People with Significant Control
| Mr Fausto Johan Diaz Gonzalez |
| Notified on | : | 20 August 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Beaumont House, London, United Kingdom, SW20 0LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Gabriel Ferragut Miralles |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | 132, Calle Orient 2-A, Baleares, Spain, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Fausto Johan Diaz Gonzalez |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | 10, Piso 2-C, Palma De Mallorca, Spain, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)