General information

Name:

Extraheights Ltd

Office Address:

Unit 3 Edge Business Centre Humber Road NW2 6EW London

Number: 02633397

Incorporation date: 1991-07-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Extraheights was established on Tue, 30th Jul 1991 as a Private Limited Company. This enterprise's registered office could be found at London on Unit 3 Edge Business Centre, Humber Road. Should you have to get in touch with the company by post, its zip code is NW2 6EW. The company reg. no. for Extraheights Limited is 02633397. This enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Extraheights Ltd released its account information for the period that ended on March 31, 2022. The business latest confirmation statement was submitted on July 16, 2023.

As mentioned in this company's directors directory, since Wed, 17th Jul 2002 there have been four directors to name just a few: Arnold H., Morris N. and Norman B.. In order to find professional help with legal documentation, the firm has been utilizing the skillset of Norman B. as a secretary since the appointment on Fri, 16th Aug 1991.

Financial data based on annual reports

Company staff

Arnold H.

Role: Director

Appointed: 17 July 2002

Latest update: 26 February 2024

Morris N.

Role: Director

Appointed: 17 July 2002

Latest update: 26 February 2024

Norman B.

Role: Secretary

Appointed: 16 August 1991

Latest update: 26 February 2024

Norman B.

Role: Director

Appointed: 16 August 1991

Latest update: 26 February 2024

Joshua B.

Role: Director

Appointed: 16 August 1991

Latest update: 26 February 2024

People with significant control

Executives with significant control over the firm are: Joshua B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Norman B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joshua B.
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
Norman B.
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

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

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