General information

Name:

Extraz Limited

Office Address:

8 Kiln Lane Winkfield SL4 2DU Windsor

Number: 04237467

Incorporation date: 2001-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Extraz Ltd. This company was started twenty three years ago and was registered with 04237467 as the registration number. The office of the firm is located in Windsor. You may find it at 8 Kiln Lane, Winkfield. The company's Standard Industrial Classification Code is 43999, that means Other specialised construction activities not elsewhere classified. The latest accounts were submitted for the period up to 2023-03-31 and the latest confirmation statement was released on 2023-06-19.

Since 2001/06/27, this limited company has only been guided by an individual director: Wojtek H. who has been administering it for twenty three years.

Wojtek H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Wojtek H.

Role: Director

Appointed: 27 June 2001

Latest update: 5 May 2024

People with significant control

Wojtek H.
Notified on 19 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 14 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Current accounting period shortened to 2023/03/31, originally was 2023/06/30. (AA01)
filed on: 15th, February 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

76 Marlborough Road Langley

Post code:

SL3 7LF

City / Town:

Slough

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
22
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