NO EXTRA CHARGE LIMITED
Overview
| Company Name | NO EXTRA CHARGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03103396 |
| 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 NO EXTRA CHARGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NO EXTRA CHARGE LIMITED located?
| Registered Office Address | Ground Floor, 31 Kentish Town Road NW1 8NL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NO EXTRA CHARGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A MONTH IN THE COUNTRY LIMITED | Sep 19, 1995 | Sep 19, 1995 |
What are the latest accounts for NO EXTRA CHARGE 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 NO EXTRA CHARGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for NO EXTRA CHARGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Doris Alicia Porterfield as a secretary on Dec 16, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Doris Alicia Porterfield on Apr 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Marshall on Apr 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Barrington Patrick Marshall on Apr 01, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Doris Alicia Porterfield on Apr 01, 2017 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Jennifer Marshall on Apr 01, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NO EXTRA CHARGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Jennifer | Secretary | Kentish Town Road NW1 8NL London Ground Floor, 31 England | British | Concert Promoter | 23379500001 | |||||
| MARSHALL, Barrington Patrick | Director | Kentish Town Road NW1 8NL London Ground Floor, 31 England | England | British | Concert Promoter | 23379510004 | ||||
| MARSHALL, Jennifer | Director | Kentish Town Road NW1 8NL London Ground Floor, 31 England | England | British | Concert Promoter | 23379500002 | ||||
| PORTERFIELD, Doris Alicia | Director | Kentish Town Road NW1 8NL London Ground Floor, 31 England | United Kingdom | British | Concert Promoter | 38225390001 | ||||
| PORTERFIELD, Doris Alicia | Secretary | Kentish Town Road NW1 8NL London Ground Floor, 31 England | British | Concert Promoter | 38225390001 | |||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of NO EXTRA CHARGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Doris Alicia Porterfield | Apr 06, 2016 | Avondale Avenue EN4 8NB Barnet 47 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jennifer Marshall | Apr 06, 2016 | Gurney Drive N2 0DF London 19 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Barrington Patrick Marshall | Apr 06, 2016 | Gurney Drive N2 0DF London 19 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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