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EXTRASHARE LIMITED

EXTRASHARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXTRASHARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04443249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXTRASHARE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EXTRASHARE LIMITED located?

    Registered Office Address
    Porters Hill Farm House
    Wrenbury
    CW5 8HQ Nantwich
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTRASHARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for EXTRASHARE LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for EXTRASHARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		37 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2022

    		6 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2021

    		6 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Porters Hill Farm House Wrenbury Nantwich Cheshire CW5 8HG to Porters Hill Farm House Wrenbury Nantwich Cheshire CW5 8HQ on May 25, 2021

    		1 pagesAD01

    Micro company accounts made up to May 30, 2020

    		6 pagesAA

    Sub-division of shares on Sep 07, 2020

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 07/09/2020
    		RES13

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2019

    		5 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2018

    		6 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2017

    		7 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of EXTRASHARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENTECOST, Peter Richard
    Porter Hill Farmhouse
    Wrenbury
    CW5 8HG Nantwich
    Cheshire
    		Secretary
    Porter Hill Farmhouse
    Wrenbury
    CW5 8HG Nantwich
    Cheshire
    		British75047520001
    PENTECOST, Peter Richard
    Porter Hill Farmhouse
    Wrenbury
    CW5 8HG Nantwich
    Cheshire
    		Director
    Porter Hill Farmhouse
    Wrenbury
    CW5 8HG Nantwich
    Cheshire
    		EnglandBritish75047520001
    PENTECOST, Rachel Ann
    Porters Hill Farm House
    Wrenbury
    CW5 8HG Nantwich
    Cheshire
    		Director
    Porters Hill Farm House
    Wrenbury
    CW5 8HG Nantwich
    Cheshire
    		EnglandBritish82780860001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXTRASHARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Richard Pentecost
    Wrenbury
    CW5 8HQ Nantwich
    Porters Hill Farm House
    Cheshire
    England
    		Apr 06, 2016
    Wrenbury
    CW5 8HQ Nantwich
    Porters Hill Farm House
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rachel Ann Pentecost
    Wrenbury
    CW5 8HQ Nantwich
    Porters Hill Farm House
    Cheshire
    England
    		Apr 06, 2016
    Wrenbury
    CW5 8HQ Nantwich
    Porters Hill Farm House
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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