Menna Overview

Here’s a quick overview of EXTRASOURCE LIMITED 👀 — a Basingstoke based business that started in 2011.

EXTRASOURCE LIMITED

  • Company statusactive
  • Company No07767315
  • Age15 years 2 months Incorporated 8 September 2011
  • Officers6

Address

Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England

EXTRASOURCE LIMITED is an active company incorporated on 8 September 2011 and based in Basingstoke, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 12 Oct 2026

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Confirmation Statement With No Updates

2 Months Ago on 23 Sep 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 21 Sep 2026

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Termination Secretary Company With Name Termination Date

2 Months Ago on 21 Sep 2026

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Mortgage Satisfy Charge Full

3 Months Ago on 05 Aug 2026

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Mortgage Satisfy Charge Full

3 Months Ago on 05 Aug 2026

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Mortgage Satisfy Charge Full

3 Months Ago on 05 Aug 2026

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Mortgage Satisfy Charge Full

3 Months Ago on 05 Aug 2026

finance
Accounts With Accounts Type Dormant

11 Months Ago on 21 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 05 Jun 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 14 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 25 Oct 2024

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Change Sail Address Company With Old Address New Address

2 Years Ago on 03 May 2024

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Move Registers To Registered Office Company With New Address

2 Years Ago on 02 May 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 28 Nov 2023

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Move Registers To Sail Company With New Address

3 Years Ago on 08 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 08 Sep 2023

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Change Sail Address Company With New Address

3 Years Ago on 08 Sep 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 28 Dec 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 17 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 04 Nov 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 20 Dec 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 30 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 11 Oct 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WILSON, James Neilsecretary 01 Mar 2019
BRADFORD, Paul Jamesdirector Oct 196801 Mar 2019
KIRK, Mathew Owendirector May 197001 Mar 2019
MOODY, Alex Jamesdirector Oct 196801 Mar 2019
PHILLIPS, David Charlesdirector Jun 196801 Mar 2019
WILSON, James Neildirector May 196601 Mar 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pinnacle Managed Services Ltd 06 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.