The Extra Mile Agency Ltd

General information

Name:

The Extra Mile Agency Limited

Office Address:

The Datacentre 40 Bowling Green Lane EC1R 0NE London

Number: 07290562

Incorporation date: 2010-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was started is 2010-06-21. Started under 07290562, it is registered as a Private Limited Company. You can contact the office of the firm during business times at the following address: The Datacentre 40 Bowling Green Lane, EC1R 0NE London. This enterprise's registered with SIC code 46190 and has the NACE code: Agents involved in the sale of a variety of goods. The firm's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the latest confirmation statement was filed on 2022-11-14.

At present, the business is directed by just one managing director: Karyl M., who was chosen to lead the company 2 years ago. Since 2010-06-21 Sheila F., had been responsible for a variety of tasks within the business till the resignation five years ago. What is more a different director, namely Peter M. resigned on 2022-11-11.

Executives with significant control over the firm are: Karyl M. owns 1/2 or less of company shares. Peter M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Karyl M.

Role: Director

Appointed: 30 September 2022

Latest update: 11 January 2024

People with significant control

Karyl M.
Notified on 30 September 2022
Nature of control:
1/2 or less of shares
Peter M.
Notified on 4 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 28 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 November 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 2 August 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 14th Nov 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
13
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