EXTRAS LIMITED

UNIT A OAKTREE BUSINESS PARK, LIMEWOOD COURT, LEEDS  LS14 1NF
  • Active
  • Private Limited Company
  • Company No. 03227126
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EXTRAS LIMITED was incorporated on Friday, July 19, 1996 as a Private Limited Company with registered address in LEEDS. EXTRAS LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 28 years 3 months.

Name EXTRAS LIMITED
Company number 03227126
Company type Private Limited Company
Incorporation date 19 Jul 1996
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT A OAKTREE BUSINESS PARK
LIMEWOOD COURT
LEEDS
LS14 1NF
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
Extras Holdings Limited St. Pauls Street, LS1 2JT Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Charles Smith Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (103 days left)
Latest accounts 30 April 2023
Next confirmation statement due 14 August 2016
Last confirmation statement dated 17 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
EXTRAS LIMITED 19 Jul 1996