Extracard Limited in Bristol, BS39 6EE

Description

Data updated on: 13-01-2022

Registered as 06750011 16 years ago, Extracard Limited had been a private limited company until 2021-11-09 - the date it was formally closed. The latest office address was 1 Bridge Cottages Hallatrow Hill, Hallatrow Bristol.

The business was controlled by a single director: Hugh R., who was assigned this position sixteen years ago.

Hugh R. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital					1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1		1	1	1
Par Value Share		1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities					1	1

Company staff

Hugh R.

Role: Secretary

Appointed: 01 December 2008

Latest update: 1 July 2023

Hugh R.

Role: Director

Appointed: 01 December 2008

Latest update: 1 July 2023

People with significant control

Hugh R.

Notified on 16 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 August 2021
Account last made up date	30 November 2019
Confirmation statement next due date	26 August 2021
Confirmation statement last made up date	12 August 2020

Annual Accounts 30 July 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 July 2013
Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	12 December 2013
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	31 July 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts 05 December 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	05 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30

Extracard Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hugh R.

Hugh R.

Graham S.

People with significant control

Hugh R.

Accounts Documents

Company filings

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