General information

Name:

Extra Direct (UK) Limited

Office Address:

Perception House 50b Duke Street CM1 1JA Chelmsford

Number: 09942049

Incorporation date: 2016-01-08

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Chelmsford under the following Company Registration No.: 09942049. This firm was set up in the year 2016. The headquarters of the firm is located at Perception House 50b Duke Street. The post code is CM1 1JA. The company's principal business activity number is 70229, that means Management consultancy activities other than financial management. The most recent annual accounts describe the period up to Tuesday 31st January 2023 and the most current confirmation statement was filed on Wednesday 29th March 2023.

With regards to this particular firm, a variety of director's tasks have so far been done by Gianni M. who was appointed in 2016.

Executives with significant control over the firm are: Gianni M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judy M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gianni M.

Role: Director

Appointed: 08 January 2016

Latest update: 5 April 2024

People with significant control

Gianni M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Judy M.
Notified on 29 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-08
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 3 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 3 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
Company Age

Similar companies nearby

Closest companies