EXTRA (UK) LIMITED
Overview
| Company Name | EXTRA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03001918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXTRA (UK) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXTRA (UK) LIMITED located?
| Registered Office Address | S.6 210 Upper Richmond Road Hill House SW15 6NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTRA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXTRA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for EXTRA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Mark Pullen as a director on May 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jens Max Philip Lofgren as a director on May 26, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 291 Upper Richmond Road London SW15 6NP England to S.6 210 Upper Richmond Road Hill House London SW15 6NP on Mar 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Asa Murphy as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Brian Alexander Stewart as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Second filing for the appointment of Mr William James Thomas Fripp as a director | 3 pages | RP04AP01 | ||||||||||
Registered office address changed from 930 High Road London N12 9RT to 291 Upper Richmond Road London SW15 6NP on Nov 01, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr William James Thomas Fripp as a director on Sep 29, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2021 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Cessation of Brian Alexander Stewart as a person with significant control on Mar 14, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of John Harold Phillips as a person with significant control on Mar 14, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Storskogen Uk Limited as a person with significant control on Mar 14, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Asa Murphy as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Erika Marianne Butterworth as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Gunby as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jens Max Philip Lofgren as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EXTRA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERWORTH, Erika Marianne | Director | 210 Upper Richmond Road Hill House SW15 6NP London S.6 England | Sweden | Swedish | Director | 293680900001 | ||||
| FRIPP, William James Thomas | Director | Morris Close Park Farm Industrial Estate NN8 6XF Wellingborough Domino House England | England | English | Chief Executive | 300681030001 | ||||
| GUNBY, Matthew James | Director | 210 Upper Richmond Road Hill House SW15 6NP London S.6 England | England | British | Director | 289371250001 | ||||
| PHILLIPS, John Harold | Director | 210 Upper Richmond Road Hill House SW15 6NP London S.6 England | United Kingdom | British | Company Director | 17863220004 | ||||
| PULLEN, Christopher Mark | Director | 210 Upper Richmond Road Hill House SW15 6NP London S.6 England | United Kingdom | British | Director | 274947420001 | ||||
| STEWART, Brian Alexander | Director | 210 Upper Richmond Road Hill House SW15 6NP London S.6 England | United Kingdom | British | Company Director | 41980470002 | ||||
| PEERUTIN, Simeon Julian | Secretary | 21 Kings Avenue Muswell Hill N10 1PA London | British | Architect | 41992510001 | |||||
| STEWART, Brian Alexander | Secretary | Upper Richmond Road SW15 6NP London 291 England | British | Company Director | 41980470002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LOFGREN, Jens Max Philip | Director | 210 Upper Richmond Road Hill House SW15 6NP London S.6 England | United Kingdom | Swedish | Director | 289333880001 | ||||
| MURPHY, Asa | Director | Upper Richmond Road SW15 6NP London 291 England | Sweden | Swedish | Director | 293680920001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EXTRA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Storskogen Uk Limited | Mar 14, 2022 | 5 Upper Montagu Street W1H 2AG London Sweden House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Harold Phillips | Apr 06, 2016 | N12 9RT London 930 High Road | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Alexander Stewart | Apr 06, 2016 | N12 9RT London 930 High Road | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0