Extra Personnel Limited

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extra personnel limited
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Large Enterprise

Extra Personnel Limited

02692139•Private Limited With Share Capital

12 New Fetter Lane, London, EC4A1JP
08451720000

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Incorporated

28/02/1992

Company Age

34 years

Directors

3

Employees

8,016

SIC Code

78200

Risk

very low risk

Company Overview

Registration, classification & business activity

Extra Personnel Limited (02692139) is a private limited with share capital incorporated on 28/02/1992 (34 years old) and registered in london, EC4A1JP. The company operates under SIC code 78200 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 78200
Large Enterprise
Incorporated 28/02/1992
EC4A1JP
8,016 employees

Financial Overview

Total Assets

£65.55M

Liabilities

£58.28M

Net Assets

£7.28M

Turnover

£101.96M

Cash

£80.2K

Key Metrics

8,016

Employees

3

Directors

1

Shareholders

Board of Directors

2
F
felipe navio garcia
director
J
juan urdiales sanchez-robles
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2024
Legacy
Category:Accounts
Date:12-06-2024
Legacy
Category:Other
Date:12-06-2024
Legacy
Category:Other
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Legacy
Category:Other
Date:17-05-2022
Legacy
Category:Other
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Memorandum Articles
Category:Incorporation
Date:25-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 New Fetter Lane, London, EC4A1JPRegistered
Unit 1, Forster House, Hatherton Road, Walsall, West Midlands, WS11XZ
14 Harefield Road, Nuneaton, Warwickshire, CV114HD

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Contact

08451720000
12 New Fetter Lane, London, EC4A1JP