EXTRAMILE DIGITAL LTD
KERN HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE ST15 0TL- Active
- Private Limited Company
- Company No. 13349657
- Last Updated: 01 Mar 2024
Company Profile
EXTRAMILE DIGITAL LTD was incorporated on Wednesday, April 21, 2021 as a Private Limited Company with registered address in STONE. EXTRAMILE DIGITAL LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 3 years 5 months and 4 days.
| Name | EXTRAMILE DIGITAL LTD |
|---|---|
| Company number | 13349657 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KERN HOUSE BROOMS ROAD STONE BUSINESS PARK STONE ST15 0TL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Amanda Jayne Brooke Nationality: British |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Euan Roberts Nationality: British |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (216 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 19 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXTRAMILE DIGITAL LTD | 21 Apr 2021 |
| EXTRAMILE COMMUNICATIONS GROUP LTD | 08 Aug 2022 |