Extra360 Technology Solutions Limited

General information

Name:

Extra360 Technology Solutions Ltd

Office Address:

Unit A3, Gateway Tower 32 Western Gateway E16 1YL London

Number: 10662922

Incorporation date: 2017-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Extra360 Technology Solutions Limited. The company was founded 7 years ago and was registered with 10662922 as the registration number. This head office of this company is registered in London. You can contact it at Unit A3, Gateway Tower, 32 Western Gateway. From August 15, 2023 Extra360 Technology Solutions Limited is no longer under the name Extra Loyalty Solutions. This enterprise's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. 2022/03/31 is the last time when account status updates were reported.

At the moment, there is a solitary director in the company: Naz T. (since July 14, 2021). Since 2017 Atalay T., had been fulfilling assigned duties for the limited company up until the resignation in 2021.

Executives who control the firm include: Levent E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Naz T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Extra360 Technology Solutions Limited 2023-08-15
  • Extra Loyalty Solutions Limited 2017-03-10

Financial data based on annual reports

Company staff

Naz T.

Role: Director

Appointed: 14 July 2021

Latest update: 6 March 2024

People with significant control

Levent E.
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Naz T.
Notified on 1 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sukriye T.
Notified on 14 July 2021
Ceased on 1 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Levent E.
Notified on 14 July 2021
Ceased on 1 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Atalay T.
Notified on 10 March 2017
Ceased on 14 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
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
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 9th March 2024 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
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Company Age