Extraholdings Limited in London, SW5 0QT

Description

Data updated on: 01-11-2023

Extraholdings Limited was set up as Private Limited Company, located in 2 Hogarth Place, Earls Court, London. It's zip code is SW5 0QT. This business was established in 2015. Its registered no. is 09796200. This enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2021-12-31 is the last time company accounts were reported.

At the moment, the directors enumerated by this specific limited company include: Adrian G. formally appointed in 2015 and Lisa G. formally appointed in 2015 in September.

Executives with significant control over the firm are: Lisa G. owns 1/2 or less of company shares. Adrian G. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1 638	3 177	3 675	3 150	4 352	5 666	621
Net Assets Liabilities	147 878	274 786	355 554	403 337	476 181	523 272	520 954

Other Financial Data
Average Number Employees During Period			2	2	2	2	2
Creditors	540 025	429 576	369 395	306 261	45 833	35 833	25 833
Dividends Paid	64 000	166 000
Investments Fixed Assets	868 630	868 630	868 630	868 630	868 630	868 630	868 630
Investments In Group Undertakings Participating Interests			868 630	868 630	868 630	868 630	868 630
Net Current Assets Liabilities	-180 727	-164 268	-143 681	-159 032	-346 616	-309 525	-321 843
Number Shares Issued Fully Paid		5 000	5 000
Par Value Share		1	1
Profit Loss	206 878	292 908
Total Assets Less Current Liabilities	687 903	704 362	724 949	709 598	522 014	559 105	546 787

Company staff

Adrian G.

Role: Director

Appointed: 26 September 2015

Latest update: 23 February 2024

Lisa G.

Role: Director

Appointed: 26 September 2015

Latest update: 23 February 2024

People with significant control

Lisa G.

Notified on 7 February 2018

Nature of control:

right to manage directors

1/2 or less of shares

Adrian G.

Notified on 30 June 2016

Nature of control:

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 December 2021
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Extraholdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian G.

Lisa G.

People with significant control

Lisa G.

Adrian G.

Accounts Documents

Company filings

Filing category

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