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 10 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)