Extravision Ltd
Company Profile
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SmallExtravision Ltd
05017214•Private Limited With Share Capital
Tomorrow Blue, Media City Uk, Salford, M502AB
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Incorporated
16/01/2004
Company Age
22 years
Directors
3
Employees
12
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Extravision Ltd (05017214) is a private limited with share capital incorporated on 16/01/2004 (22 years old) and registered in salford, M502AB. The company operates under SIC code 63110 - data processing, hosting and related activities.
Extravision is a privately-owned agency that specialises in business solutions, email marketing and healthcare. the company was created from a software background which means that alongside our creativity, we have a strong technical expertise.extravision is based in mediacityuk, an international hub...
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 16/01/2004
M502AB
12 employees
Financial Overview
Total Assets
£476.5K
Liabilities
£344.0K
Net Assets
£132.5K
Est. Turnover
£2.69M
AI Estimated
Unreported
Cash
£122.9K
Key Metrics
12
Employees
3
Directors
3
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Address
Date:11-07-2005
Legacy
Category:Mortgage
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:10-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2004
Legacy
Category:Capital
Date:18-02-2004
Legacy
Category:Accounts
Date:13-02-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Incorporation Company
Category:Incorporation
Date:16-01-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date28/03/2025
Latest Accounts30/09/2024
Trading Addresses
Tomorrow, Blue, Media City Uk, Salford, M502ABRegistered
Related Companies
4
Contact
01618172929europe@extravision.comsales@extravision.comus@extravision.comextravision.com
Tomorrow Blue, Media City Uk, Salford, M502AB