Extremala Finance Ltd

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General information

Name:

Extremala Finance Limited

Office Address:

Suite 3 Level 5 Berkeley Square W1J 6BY London

Number: 07830372

Incorporation date: 2011-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Suite 3 Level 5, London W1J 6BY Extremala Finance Ltd is classified as a Private Limited Company with 07830372 Companies House Reg No. This company was started thirteen years ago. The company's SIC code is 64999 : Financial intermediation not elsewhere classified. The latest annual accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-07-02.

According to the latest update, there’s only one director in the company: Georgi K. (since November 1, 2011). The following limited company had been directed by Ivan C. until November 2019. As a follow-up a different director, specifically Ivan D. gave up the position on September 12, 2017.

Georgi K. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Georgi K.

Role: Director

Appointed: 01 November 2011

Latest update: 29 March 2024

People with significant control

Georgi K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Georgi K.
Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 July 2013
Annual Accounts 19 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 October 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 November 2015
Annual Accounts 21 October 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 October 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 September 2017
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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