EXTREMELY URGENT.COM LTD

Overview

Company Name	EXTREMELY URGENT.COM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04407594
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXTREMELY URGENT.COM LTD?

Real estate agencies (68310) / Real estate activities

Where is EXTREMELY URGENT.COM LTD located?

Registered Office Address	36 Seymour Street W1H 7JF London England
Undeliverable Registered Office Address	No

What are the latest accounts for EXTREMELY URGENT.COM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXTREMELY URGENT.COM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for EXTREMELY URGENT.COM LTD?

Filings
Date	Description	Document	Type
Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Aug 14, 2024	Registered office address changed from 35 Oak Lodge Avenue Chigwell IG7 5JA England to 36 Seymour Street London W1H 7JF on Aug 14, 2024	1 pages	AD01

Apr 17, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Director's details changed for Mr Olatunji Olakunle Akinboh on Jul 28, 2020	2 pages	CH01

Apr 13, 2022	Change of details for Mr Olatunji Olakunle Akinboh as a person with significant control on Jul 28, 2020	2 pages	PSC04

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 02, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 11, 2020	Registered office address changed from 35 Oak Lodge Avenue Chigwell IG7 5JA England to 35 Oak Lodge Avenue Chigwell IG7 5JA on Aug 11, 2020	1 pages	AD01

Aug 11, 2020	Registered office address changed from 20 Denny Gardens Dagenham Essex RM9 4DD to 35 Oak Lodge Avenue Chigwell IG7 5JA on Aug 11, 2020	1 pages	AD01

Apr 19, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020	1 pages	AA01

Jan 16, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Apr 05, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

May 09, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Apr 04, 2017	Confirmation statement made on Apr 02, 2017 with updates	5 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of EXTREMELY URGENT.COM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKINBOH, Olatunji Olakunle Seymour Street W1H 7JF London 36 England	Apr 02, 2002		Director	Seymour Street W1H 7JF London 36 England	England	British	1977-3	140042620004
EKUNWE, Kelly 5 Constance Court N10 2NZ Muswell Hill	Feb 14, 2004	Apr 04, 2013	Secretary	5 Constance Court N10 2NZ Muswell Hill		British		98024920001
OKOLI, Chike 118 Britten Close NW11 7HW London	May 23, 2002	Jan 01, 2003	Secretary	118 Britten Close NW11 7HW London		British		83019090001
OLUKUNLE, Ollisoji 14 Brunel House Montrell Road Streatham SW2 4QA London	Apr 02, 2002	May 21, 2002	Secretary	14 Brunel House Montrell Road Streatham SW2 4QA London		Nigerian		81220750001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 02, 2002	Apr 02, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
EKUNWE, Kelly 5 Constance Court N10 2NZ Muswell Hill	Feb 14, 2004	Mar 16, 2011	Director	5 Constance Court N10 2NZ Muswell Hill	England	British	1968-2	98024920001
FANAWOPO, David Adedayo 7 Singleton Close CR0 2TS Croydon	Apr 02, 2002	May 21, 2002	Director	7 Singleton Close CR0 2TS Croydon	United Kingdom	British	1976-9	81220840001
OKOLI, Chike 118 Britten Close NW11 7HW London	May 23, 2002	Jan 01, 2003	Director	118 Britten Close NW11 7HW London		British	1980-5	83019090001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 02, 2002	Apr 02, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXTREMELY URGENT.COM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Olatunji Olakunle Akinboh Oak Lodge Avenue IG7 5JA Chigwell 35 England	Apr 02, 2017	Oak Lodge Avenue IG7 5JA Chigwell 35 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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