Extra Uk Holdings Limited
Company Profile
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MicroExtra Uk Holdings Limited
09597949•Private Limited With Share Capital
Devonshire Square, 1St Floor, 7 Devonshire Square, London, EC2M4YH
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Incorporated
19/05/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Extra Uk Holdings Limited (09597949) is a private limited with share capital incorporated on 19/05/2015 (10 years old) and registered in london, EC2M4YH. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/05/2015
EC2M4YH
Financial Overview
Total Assets
£21.52M
Liabilities
£20.20M
Net Assets
£1.32M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
45
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:07-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Annual Return Company
Category:Annual Return
Date:07-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2015
Incorporation Company
Category:Incorporation
Date:19-05-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date10/09/2025
Latest Accounts30/09/2024
Trading Addresses
Devonshire Square, 1St Floor, 7 Devonshire Square, London, Ec2M 4Yh, EC2M4YHRegistered
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Contact
Devonshire Square, 1St Floor, 7 Devonshire Square, London, EC2M4YH