Menna Overview

Here’s a quick overview of EXTRAMED LIMITED 👀 — a London based business that started in 2020.

EXTRAMED LIMITED

  • Company statusactive
  • Company No13032107
  • Age6 years Incorporated 19 November 2020
  • Officers3

Address

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

EXTRAMED LIMITED is an active company incorporated on 19 November 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

7 Months Ago on 11 Apr 2026

event
Confirmation Statement With No Updates

1 Year Ago on 27 Nov 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 04 Jul 2025

event
Confirmation Statement With No Updates

2 Years Ago on 18 Nov 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 11 Nov 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 11 Nov 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 08 Nov 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 09 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 07 Dec 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 10 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Dec 2022

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Change Person Director Company With Change Date

4 Years Ago on 26 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 26 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 26 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 30 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 Dec 2021

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Change Person Director Company With Change Date

5 Years Ago on 17 Nov 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 26 Aug 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 26 Aug 2021

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Change Person Director Company With Change Date

5 Years Ago on 25 May 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 13 May 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 04 May 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 16 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 16 Apr 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SAPOUNTZIS, Michaelsecretary 08 Nov 2024
DOYLE, Katrina Elizabethdirector Mar 196714 Apr 2021
GEPP, Matthew Johndirector Apr 197424 Aug 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hospedia Holdings Limited 14 Apr 2021
Alcidion Uk Limited 14 Apr 2021
Hospedia Limited 19 Nov 2020

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.