Menna Overview
Here’s a quick overview of EXTRACLICK LIMITED 👀 — a London based business that started in 2002.
EXTRACLICK LIMITED
- Company statusactive
- Company No04552808
- Age23 years 9 months Incorporated 3 October 2002
- Officers4
Address
1 Braham Street, London, E1 8EE, United Kingdom
EXTRACLICK LIMITED is an active company incorporated on 3 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 20 May 2004 | |
| GARA, Antony John | director | Jul 1974 | 21 Jan 2020 |
| NEL, Andre | director | Aug 1971 | 01 May 2025 |
| SMYTH, Colin Patrick | director | Nov 1976 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bt Sixty-Four Limited | 06 Apr 2016 |
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NEWGATE STREET SECRETARIES LIMITED, GARA, Antony John, ALLENBY, Philip Norman, BUFFA, Alberto, COLE, Michael John, MOHUN, Michael Joseph are mutual persons.
GARA, Antony John, ZIELINSKI, Kathryn Alice are mutual persons.
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GARA, Antony John, ALLENBY, Philip Norman, BUFFA, Alberto, MOHUN, Michael Joseph are mutual persons.
GARA, Antony John, HARDING, Abigail Victoria, MOHUN, Michael Joseph are mutual persons.
GARA, Antony John, BUFFA, Alberto, COLE, Michael John, HARDING, Abigail Victoria, MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph are mutual persons.
GARA, Antony John, BURCH, Jon Robert, MCFARLANE-EDMOND, Hope Hannah, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, ALLENBY, Philip Norman, BURCH, Jon Robert, DUNCAN, Robert Murray, HARDING, Abigail Victoria, MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John, MCFARLANE-EDMOND, Hope Hannah are mutual persons.
GARA, Antony John, MCFARLANE-EDMOND, Hope Hannah are mutual persons.
GARA, Antony John, MCFARLANE-EDMOND, Hope Hannah are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John, NEL, Andre, ALLENBY, Philip Norman, BUFFA, Alberto, COLE, Michael John, DUNCAN, Robert Murray, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, NEL, Andre, ALLENBY, Philip Norman, BUFFA, Alberto, COLE, Michael John, MOHUN, Michael Joseph are mutual persons.
GARA, Antony John, NEL, Andre, ALLENBY, Philip Norman, BUFFA, Alberto, BURCH, Jon Robert, HARDING, Abigail Victoria, MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, NEL, Andre, SMYTH, Colin Patrick, ALLENBY, Philip Norman, BUFFA, Alberto, COLE, Michael John, HARDING, Abigail Victoria, MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, ALLENBY, Philip Norman, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, ALLENBY, Philip Norman, BUFFA, Alberto, COLE, Michael John, MOHUN, Michael Joseph are mutual persons.
GARA, Antony John, ALLENBY, Philip Norman, BUFFA, Alberto, MOHUN, Michael Joseph are mutual persons.
GARA, Antony John, ALLENBY, Philip Norman, BUFFA, Alberto, COLE, Michael John, HARDING, Abigail Victoria, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John are mutual persons.
NEL, Andre, SMYTH, Colin Patrick are mutual persons.
NEL, Andre, SMYTH, Colin Patrick are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED, RM NOMINEES LIMITED are mutual persons.
RM REGISTRARS LIMITED is a mutual person.
ALLENBY, Philip Norman, BUFFA, Alberto, COLE, Michael John, HARDING, Abigail Victoria, MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph are mutual persons.
ALLENBY, Philip Norman, BUFFA, Alberto are mutual persons.
ALLENBY, Philip Norman, BUFFA, Alberto, COLE, Michael John, MOHUN, Michael Joseph are mutual persons.
BUFFA, Alberto are mutual persons.
DUNCAN, Robert Murray are mutual persons.
DUNCAN, Robert Murray are mutual persons.
MCFARLANE-EDMOND, Hope Hannah, ZIELINSKI, Kathryn Alice are mutual persons.
MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
MCFARLANE-EDMOND, Hope Hannah are mutual persons.
RM NOMINEES LIMITED is a mutual person.
TUDOR MINSTREL
GARA, Antony John, BUFFA, Alberto, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
BT COMMUNICATIONS IRELAND GROUP LIMITED
GARA, Antony John, BURCH, Jon Robert, MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
BELMULLET (IOM) LIMITED
GARA, Antony John, NEL, Andre, SMYTH, Colin Patrick are mutual persons.
BT FIFTY-ONE
GARA, Antony John, ALLENBY, Philip Norman, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
BT QUARTZ HOLDINGS UK LIMITED
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BRUNELS KEEP MANAGEMENT COMPANY LIMITED
RM REGISTRARS LIMITED is a mutual person.
1 THURLOW HILL LIMITED
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BT GARRICK SE
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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.
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Here’s a quick overview of EXTRACLICK LIMITED 👀 — a London based business that started in 2002.