Extempora Limited in London, W1F 8WE

Description

Data updated on: 01-11-2023

Extempora Limited 's been in the United Kingdom for at least 26 years. Registered with number 03541306 in the year 1998, it is based at C/o Two Matts, London W1F 8WE. This firm has operated under three names. Its very first registered name, Brightline Trading, was changed on Mon, 11th May 1998 to The Healing Practice. The current name, used since 2003, is Extempora Limited. This firm's Standard Industrial Classification Code is 86900: Other human health activities. The company's most recent annual accounts describe the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-04-06.

Concerning this business, the full scope of director's assignments have so far been executed by Ferdinand O. who was appointed on Mon, 27th Apr 1998. This business had been presided over by Eliad D. up until June 2011.

Ferdinand O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Extempora Limited 2003-02-13
The Healing Practice Limited 1998-05-11
Brightline Trading Limited 1998-04-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	686	524	36 103	50 973	40 170	42 970

Balance Sheet
Cash Bank On Hand						3		5	2 007	8	8	2 838	2 838
Current Assets	41 791	46 734	82 411	82 896	82 319	73 981	69 562	56 801	36 909	68 222	114 481	87 568	70 409
Debtors	41 648	46 731	82 316	82 316	82 316	73 978	69 562	56 796	34 902	68 214	114 473	84 730	67 571
Net Assets Liabilities										264	1 106	-1 979	-10 187
Other Debtors						73 978	56 542	51 336	31 962	68 214	110 873	84 730	67 571
Property Plant Equipment						352		712	1 433	975	517	146
Cash Bank In Hand	143	3	95	580	3	3
Net Assets Liabilities Including Pension Asset Liability			36 103	50 973	40 170	42 970
Tangible Fixed Assets				0	705	352

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	684	522	36 101	50 971	40 168	42 968
Shareholder Funds	686	524	36 103	50 973	40 170	42 970

Other Financial Data
Total Fixed Assets Additions					1 057
Total Fixed Assets Cost Or Valuation			22 082	22 082	1 057	1 057
Total Fixed Assets Depreciation			22 082	0	352	705
Total Fixed Assets Depreciation Charge In Period					352	353
Total Fixed Assets Depreciation Disposals					-22 082
Total Fixed Assets Disposals					-22 082
Accumulated Depreciation Impairment Property Plant Equipment						705	1 057	1 145	1 458	1 916	2 374	2 745	2 891
Average Number Employees During Period							1	1	1	1	1	1	1
Bank Borrowings Overdrafts						1 035	3 921	3 953	1 784	22 000	15 994	34 077	26 879
Corporation Tax Payable											29 286	26 423	21 373
Creditors						31 363	44 697	30 316	32 865	68 933	36 833	34 077	26 879
Increase From Depreciation Charge For Year Property Plant Equipment							352	88	313	458	458	371	146
Net Current Assets Liabilities	686	524	36 103	50 973	39 465	42 618	24 865	26 485	4 044	-711	37 422	-52 778	16 692
Other Creditors						3 035	2 760	3 500			36 833	-84 730	2 450
Other Taxation Social Security Payable						27 293	38 016	22 862	31 081	46 933	58 898
Property Plant Equipment Gross Cost						1 057	1 057	1 857	2 891	2 891	2 891	2 891
Total Assets Less Current Liabilities	686	524	36 103	50 973	40 170	42 970	24 865	27 197	5 477	264	37 939	-52 632	16 692
Trade Creditors Trade Payables													2 150
Trade Debtors Trade Receivables							13 020	5 460	2 940		3 600
Creditors Due Within One Year	41 105	46 210	46 308
Debtors Due After One Year	-8 329	-8 329	-8 329
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	22 082	22 082	22 082	0	1 057	1 057
Tangible Fixed Assets Depreciation	22 082	22 082	22 082	0	352	705
Total Additions Including From Business Combinations Property Plant Equipment								800	1 034
Advances Credits Directors	33 319	38 402	73 987
Advances Credits Made In Period Directors	3 329	5 083
Creditors Due Within One Year Total Current Liabilities			46 308	31 923	42 854	31 363
Fixed Assets				0	705	352
Tangible Fixed Assets Additions					1 057
Tangible Fixed Assets Depreciation Charge For Period					352	353
Tangible Fixed Assets Depreciation Disposals					-22 082
Tangible Fixed Assets Disposals					-22 082

Company staff

Ferdinand O.

Role: Director

Appointed: 27 April 1998

Latest update: 14 April 2024

Eliad D.

Role: Director

Appointed: 03 March 2011

Resigned: 01 June 2011

Latest update: 14 April 2024

Margaret C.

Role: Secretary

Appointed: 27 April 1998

Resigned: 01 April 2012

Latest update: 14 April 2024

Access Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 06 April 1998

Resigned: 27 April 1998

Address: 31 Church Road Hendon, London, NW4 4EB

Latest update: 14 April 2024

Access Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 April 1998

Resigned: 27 April 1998

Address: 31 Church Road Hendon, London, NW4 4EB

Latest update: 14 April 2024

People with significant control

Ferdinand O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts 31st January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	31st January 2013
Annual Accounts 30th January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	30th January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Extempora Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ferdinand O.

Eliad D.

Margaret C.

Access Registrars Limited

Access Nominees Limited

People with significant control

Ferdinand O.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

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Extempora Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ferdinand O.

Eliad D.

Margaret C.

Access Registrars Limited

Access Nominees Limited

People with significant control

Ferdinand O.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2012

HQ address,
2013