General information

Name:

Extraman Ltd

Office Address:

2 Hogarth Place Earl's Court SW5 0QT London

Number: 02018503

Incorporation date: 1986-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Extraman Limited company has been on the market for at least thirty eight years, having started in 1986. Registered under the number 02018503, Extraman was set up as a Private Limited Company located in 2 Hogarth Place, London SW5 0QT. This enterprise's SIC code is 78200 which means Temporary employment agency activities. The firm's most recent financial reports describe the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-03-21.

Kim T., Gary W. and Adrian G. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since February 2012. Additionally, the managing director's duties are constantly assisted with by a secretary - Adrian G..

The companies that control this firm are: Extraholdings Ltd owns over 3/4 of company shares. This business can be reached in London at Hogarth Place, Earl's Court, SW5 0QT and was registered as a PSC under the registration number 09796200.

Company staff

Adrian G.

Role: Secretary

Latest update: 19 March 2024

Kim T.

Role: Director

Appointed: 01 February 2012

Latest update: 19 March 2024

Gary W.

Role: Director

Appointed: 17 December 2007

Latest update: 19 March 2024

Adrian G.

Role: Director

Appointed: 21 March 1991

Latest update: 19 March 2024

People with significant control

Extraholdings Ltd
Address: 2 Hogarth Place, Earl's Court, London, SW5 0QT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09796200
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
37
Company Age

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