General information

Name:

Extrakeen Ltd

Office Address:

59-60 Grosvenor Street Mayfair W1K 3HZ London

Number: 05890098

Incorporation date: 2006-07-28

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 59-60 Grosvenor Street, London W1K 3HZ Extrakeen Limited is a Private Limited Company with 05890098 registration number. This firm was created on 2006-07-28. The firm's principal business activity number is 41100 meaning Development of building projects. Extrakeen Ltd filed its account information for the period up to Sat, 30th Apr 2022. The company's latest annual confirmation statement was released on Fri, 28th Jul 2023.

Given the following company's growth, it was unavoidable to formally appoint new company leaders: Jonathan R., Brett P. and Bruce R. who have been cooperating for six years for the benefit of this specific firm. In order to help the directors in their tasks, the firm has been utilizing the skills of Jonathan R. as a secretary since 2009.

The companies with significant control over this firm are: Prime London Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mayfair, W1K 3HZ and was registered as a PSC under the reg no 07181606.

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 01 November 2018

Latest update: 6 March 2024

Brett P.

Role: Director

Appointed: 07 May 2010

Latest update: 6 March 2024

Jonathan R.

Role: Secretary

Appointed: 02 March 2009

Latest update: 6 March 2024

Bruce R.

Role: Director

Appointed: 28 July 2006

Latest update: 6 March 2024

People with significant control

Prime London Residential Limited
Address: 59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07181606
Notified on 6 April 2016
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 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Previous accounting period shortened to Thu, 29th Apr 2021 (AA01)
filed on: 31st, January 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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