Extra (Uk) Limited
Company Profile
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SmallExtra (uk) Limited
03001918•Private Limited With Share Capital
S.6 210 Upper Richmond Road, Hill House, London, SW156NP
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Incorporated
15/12/1994
Company Age
31 years
Directors
5
Employees
34
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Extra (uk) Limited (03001918) is a private limited with share capital incorporated on 15/12/1994 (31 years old) and registered in london, SW156NP. The company operates under SIC code 46900 and is classified as Small.
Founded in 1995, extra uk is a leading distributor of quality cycling products and is proud to represent a number of the world's market-leading brands on an exclusive basis; supplying cycle retailers throughout the uk and ireland. over the past 26 years our highly motivated team whose aims are to ma...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 15/12/1994
SW156NP
34 employees
Financial Overview
Total Assets
£14.37M
Liabilities
£2.69M
Net Assets
£11.68M
Turnover
£18.29M
Cash
£22.6K
Key Metrics
34
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Resolution
Category:Resolution
Date:18-02-2022
Resolution
Category:Resolution
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2016
Accounts Amended With Accounts Type Medium
Category:Accounts
Date:18-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Mortgage
Date:11-08-2003
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Address
Date:09-01-2001
Legacy
Category:Mortgage
Date:27-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2000
Legacy
Category:Mortgage
Date:24-05-2000
Legacy
Category:Annual Return
Date:24-12-1999
Auditors Resignation Company
Category:Auditors
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:20-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1998
Legacy
Category:Annual Return
Date:14-01-1998
Legacy
Category:Officers
Date:26-09-1997
Legacy
Category:Officers
Date:26-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1997
Legacy
Category:Annual Return
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1996
Legacy
Category:Annual Return
Date:15-12-1995
Resolution
Category:Resolution
Date:15-12-1995
Resolution
Category:Resolution
Date:15-12-1995
Resolution
Category:Resolution
Date:15-12-1995
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months3
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Domino House, Morris Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN86XF
Hill House, 210 Upper Richmond Road, London, SW156NPRegistered
Related Companies
10
Contact
01933672170abuse@extrauk.co.ukadmin@extrauk.co.ukhostmaster@extrauk.co.ukinfo@extrauk.co.ukjobs@extrauk.co.ukorder@extrauk.co.ukorders@extrauk.co.ukservice@extrauk.co.uksupport@extrauk.co.ukextrauk.co.uk
S.6 210 Upper Richmond Road, Hill House, London, SW156NP