General information

Name:

Extra 200 Ltd

Office Address:

C/o Aldington Capital Limited 10 Albemarle Street 2nd Floor W1S 4HH London

Number: 05253862

Incorporation date: 2004-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extra 200 came into being in 2004 as a company enlisted under no 05253862, located at W1S 4HH London at C/o Aldington Capital Limited 10 Albemarle Street. This company has been in business for 17 years and its official state is active. This firm's registered with SIC code 51102 : Non-scheduled passenger air transport. 2020/03/31 is the last time when account status updates were reported.

The company has just one managing director now running this particular limited company, specifically Mark S. who's been doing the director's responsibilities since 2004-10-08. To provide support to the directors, this particular limited company has been utilizing the expertise of Trina S. as a secretary for the last 17 years.

Mark S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 08 October 2004

Latest update: 2 June 2021

Trina S.

Role: Secretary

Appointed: 08 October 2004

Latest update: 2 June 2021

People with significant control

Mark S.
Notified on 31 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 25 August 2021
Confirmation statement last made up date 11 August 2020
Annual Accounts 17 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 17 October 2012
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 April 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 May 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 6 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts 30 April 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 April 2015
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 31st Mar 2020 (AA)
filed on: 28th, October 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
16
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