EXTRA SEVEN LIMITED
C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, SOUTHAMPTON SO15 0HW- Active
- Private Limited Company
- Company No. 05848250
- Last Updated: 01 Mar 2024
Company Profile
EXTRA SEVEN LIMITED was incorporated on Thursday, June 15, 2006 as a Private Limited Company with registered address in SOUTHAMPTON. EXTRA SEVEN LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 3 months and 5 days.
| Name | EXTRA SEVEN LIMITED |
|---|---|
| Company number | 05848250 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE 343 MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Tiernan Commane Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms. Heather Marshall Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tiernan Commane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 14 June |
| Next annual accounts due | 14 March 2024, (-190 days left) |
| Latest accounts | 14 June 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against EXTRA SEVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTRA SEVEN LIMITED | 15 Jun 2006 |