Extraholdings Limited
Company Profile
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MicroExtraholdings Limited
09796200•Private Limited With Share Capital
2 Hogarth Place, Earls Court, London, SW50QT
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Incorporated
26/09/2015
Company Age
10 years
Directors
2
Employees
2
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Extraholdings Limited (09796200) is a private limited with share capital incorporated on 26/09/2015 (10 years old) and registered in london, SW50QT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/09/2015
SW50QT
2 employees
Financial Overview
Total Assets
£871.9K
Liabilities
£193.9K
Net Assets
£678.0K
Cash
£3.3K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Resolution
Category:Resolution
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Incorporation Company
Category:Incorporation
Date:26-09-2015
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
2 Hogarth Place, Earls Court, London, SW50QTRegistered
Related Companies
4
Contact
02073733045
2 Hogarth Place, Earls Court, London, SW50QT