Menna Overview
Here’s a quick overview of EXTRA BUSINESS LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2006.
EXTRA BUSINESS LIMITED
- Company statusactive
- Company No05810660
- Age20 years 2 months Incorporated 9 May 2006
- Officers2
Address
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD
EXTRA BUSINESS LIMITED is an active company incorporated on 9 May 2006 and based in Tunbridge Wells, Kent. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 03 May 2021
Memorandum Articles
5 Years Ago on 26 Mar 2021
Resolution
5 Years Ago on 26 Mar 2021
Resolution
5 Years Ago on 26 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 26 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 26 Mar 2021
Capital Allotment Shares
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Nov 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUKER HUTTON SECRETARIES LIMITED | corporate secretary | 01 Apr 2016 | |
| FRANKLIN, Michael Graham | director | Feb 1960 | 09 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Fiona Margaret Franklin | Aug 1960 | 09 Mar 2021 |
| Mr Michael Graham Franklin | Feb 1960 | 09 May 2016 |
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Here’s a quick overview of EXTRA BUSINESS LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2006.