Menna Overview

Here’s a quick overview of EXTRA (UK) LIMITED 👀 — a London based business that started in 1994.

EXTRA (UK) LIMITED

  • Company statusactive
  • Company No03001918
  • Age31 years 7 months Incorporated 15 December 1994
  • Officers6

Address

S.6 210 Upper Richmond Road, Hill House, London, SW15 6NP, England

EXTRA (UK) LIMITED is an active company incorporated on 15 December 1994 and based in London, England. The company was registered 32 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 31 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 31 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 17 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 27 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Sep 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 21 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 16 Dec 2022

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 16 Dec 2022

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Second Filing Of Director Appointment With Name

3 Years Ago on 29 Nov 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 01 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Oct 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 07 Jul 2022

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Memorandum Articles

4 Years Ago on 01 Apr 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 24 Mar 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 24 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 24 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 Mar 2022

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Resolution

4 Years Ago on 18 Feb 2022

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Resolution

4 Years Ago on 18 Feb 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUTTERWORTH, Erika Mariannedirector Sep 197714 Mar 2022
FRIPP, William James Thomasdirector Mar 197629 Sept 2022
GUNBY, Matthew Jamesdirector May 198814 Mar 2022
PHILLIPS, John Harolddirector Mar 195315 Dec 1994
PULLEN, Christopher Markdirector May 197026 May 2025
STEWART, Brian Alexanderdirector Mar 194911 Sept 1997

PSC (Persons with Significant control)

NameDate of BirthAppointed
Storskogen Uk Limited 14 Mar 2022
Mr John Harold Phillips Mar 195306 Apr 2016
Mr Brian Alexander Stewart Mar 194906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.