General information

Name:

Extracover Ltd

Office Address:

7th Floor Exchange House 12 Primrose Street EC2A 2BQ London

Number: 10128841

Incorporation date: 2016-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extracover Limited with Companies House Reg No. 10128841 has been operating on the market for 8 years. The Private Limited Company can be contacted at 7th Floor Exchange House, 12 Primrose Street in London and its area code is EC2A 2BQ. This company's principal business activity number is 62012 which stands for Business and domestic software development. The firm's latest financial reports provide detailed information about the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/04/03.

Taking into consideration this company's executives data, since 2023-09-28 there have been two directors: Nicholas P. and Sten S..

The companies that control this firm are as follows: Extracover Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 56 Shoreditch High Street, E1 6JJ.

Company staff

Nicholas P.

Role: Director

Appointed: 28 September 2023

Latest update: 9 January 2024

Sten S.

Role: Director

Appointed: 05 May 2016

Latest update: 9 January 2024

People with significant control

Extracover Holdings Limited
Address: Unit 3.09 Tea Building 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Legal authority Gb
Legal form Private Company
Notified on 10 July 2018
Nature of control:
over 3/4 of shares
Sten S.
Notified on 30 June 2016
Ceased on 1 June 2020
Nature of control:
substantial control or influence
Harry F.
Notified on 30 June 2016
Ceased on 1 June 2020
Nature of control:
substantial control or influence
Balderton Capital General Partner Vi Slp
Address: 2-8 Avenue Charles De Gaulle, Luxembourg, L-1653, Luxembourg
Legal authority Luxembourg
Legal form Limited Partnership
Notified on 10 July 2018
Ceased on 2 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Friday 29th September 2023 director's details were changed (CH01)
filed on: 4th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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