Menna Overview
Here’s a quick overview of EXTRAMILE DIGITAL LTD 👀 — a Stone based business that started in 2021.
EXTRAMILE DIGITAL LTD
- Company statusactive
- Company No13349657
- Age5 years 3 months Incorporated 21 April 2021
- Officers4
Address
Kern House Brooms Road, Stone Business Park, Stone, ST15 0TL, England
EXTRAMILE DIGITAL LTD is an active company incorporated on 21 April 2021 and based in Stone, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Resolution
3 Years Ago on 15 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Change Person Director Company With Change Date
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 03 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Sep 2021
Memorandum Articles
4 Years Ago on 31 Aug 2021
Resolution
4 Years Ago on 31 Aug 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 31 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 31 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Aug 2021
Capital Allotment Shares
4 Years Ago on 20 Aug 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKE, Amanda Jayne | director | Mar 1966 | 21 Apr 2021 |
| EVANS, Nicholas | director | Dec 1949 | 19 Aug 2021 |
| HADLEY, Gabrielle Bernadette | director | Apr 1964 | 19 Aug 2021 |
| ROBERTS, James Euan | director | Feb 1979 | 21 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Amanda Jayne Brooke | Mar 1966 | 21 Apr 2021 |
| Mr James Euan Roberts | Feb 1979 | 21 Apr 2021 |
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Here’s a quick overview of EXTRAMILE DIGITAL LTD 👀 — a Stone based business that started in 2021.