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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 8 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
Company Number:09722937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2nd Floor Beaumont House, 1b Lambton Road, London, United Kingdom, SW20 0LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Piso 2-C, Josep Gracias, Palma De Mallorca, Spain,

Director08 August 2015Active
Orient 132, Piso 2a, Baleares, Llucmajor, Spain,

Director08 August 2015Active

People with Significant Control

Mr Fausto Johan Diaz Gonzalez
Notified on:20 August 2017
Status:Active
Date of birth:February 1980
Nationality:Spanish
Country of residence:United Kingdom
Address:2nd Floor, Beaumont House, London, United Kingdom, SW20 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Gabriel Ferragut Miralles
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Spanish
Country of residence:Spain
Address:132, Calle Orient 2-A, Baleares, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
Fausto Johan Diaz Gonzalez
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Spanish
Country of residence:Spain
Address:10, Piso 2-C, Palma De Mallorca, Spain,
Nature of control:
  • Ownership of shares 25 to 50 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
2022-08-02Gazette

Gazette dissolved voluntary.

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2021-03-06Dissolution

Dissolution voluntary strike off suspended.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-22Dissolution

Dissolution application strike off company.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2019-12-20Address

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

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2019-12-10Gazette

Gazette filings brought up to date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-22Officers

Change person director company with change date.

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2019-11-22Officers

Change person director company with change date.

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2019-11-12Gazette

Gazette notice compulsory.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2015-08-08Incorporation

Incorporation company.

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