EXTRAMAN LIMITED
2 HOGARTH PLACE, EARL'S COURT, LONDON SW5 0QT- Active
- Private Limited Company
- Company No. 02018503
- Last Updated: 01 Mar 2024
Company Profile
EXTRAMAN LIMITED was incorporated on Friday, May 9, 1986 as a Private Limited Company with registered address in LONDON. EXTRAMAN LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 38 years 9 months and 14 days.
| Name | EXTRAMAN LIMITED |
|---|---|
| Company number | 02018503 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HOGARTH PLACE EARL'S COURT LONDON SW5 0QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Extraholdings Ltd Hogarth Place, Earl's Court, SW5 0QT |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EXTRAMAN LIMITED | 09 May 1986 |