Extra Msa Property (Uk) Limited
Company Profile
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SmallExtra Msa Property (uk) Limited
03696187•Private Limited With Share Capital
Peterborough Services, Great North Road, Peterborough, PE73UQ
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Incorporated
12/01/1999
Company Age
27 years
Directors
5
Employees
19
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Extra Msa Property (uk) Limited (03696187) is a private limited with share capital incorporated on 12/01/1999 (27 years old) and registered in peterborough, PE73UQ. The company operates under SIC code 70100 - activities of head offices.
Extra msa property (uk) limited is a company based out of peterborough services great north road haddon, peterborough, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/01/1999
PE73UQ
19 employees
Financial Overview
Total Assets
£24.85M
Liabilities
£24.18M
Net Assets
£667.0K
Turnover
£4.42M
Cash
£23.45M
Key Metrics
19
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2022
Resolution
Category:Resolution
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Miscellaneous
Category:Miscellaneous
Date:26-05-2011
Miscellaneous
Category:Miscellaneous
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2010
Memorandum Articles
Category:Incorporation
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2010
Change Of Name Notice
Category:Change Of Name
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2010
Change Of Name Notice
Category:Change Of Name
Date:20-10-2010
Legacy
Category:Mortgage
Date:16-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Termination Secretary Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:28-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:27-01-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024
Trading Addresses
Great North Road, Haddon, Peterborough, Cambridgeshire, PE73UQRegistered
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