EXTRA PERSONNEL LIMITED

Key Data

Status

Active

Company No.

02692139

Incorporation date

28/02/1992

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

04/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

02/07/2025

Satisfaction of charge 026921390015 in full

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

17/02/2025

Change of details for The Staffing Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

12/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

12/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

25/03/2024

Director's details changed for Mr Felipe Navio Garcia on 2021-02-26

View PDF (2 pages)

25/03/2024

Director's details changed for Mr Juan Urdiales Sanchez-Robles on 2021-02-26

View PDF (2 pages)

15/03/2024

Director's details changed for Mr Juan Urdiales Sanchez-Robles on 2021-03-01

View PDF (2 pages)

15/03/2024

Director's details changed for Mr Felipe Navio Garcia on 2022-01-01

View PDF (2 pages)

13/03/2024

Change of details for The Staffing Holdings Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (0 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

05/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

22/11/2023

Director's details changed for Mr Juan Urdiales Sanchez-Robles on 2021-04-29

View PDF (2 pages)

22/11/2023

Director's details changed for Mr Felipe Navio Garcia on 2021-04-29

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

29/12/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

28/12/2022

Full accounts made up to 2021-05-31

View PDF (30 pages)

14/12/2022

Satisfaction of charge 026921390014 in full

View PDF (1 pages)

05/12/2022

Registration of charge 026921390015, created on 2022-12-01

View PDF (27 pages)

20/10/2022

Satisfaction of charge 026921390013 in full

View PDF (1 pages)

17/10/2022

Registration of charge 026921390014, created on 2022-10-12

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	29/04/2021 - Present	301
Cooksey, Neil Christopher	Director	09/03/2015 - 22/02/2021	4
Hayward, Michael	Director	01/11/2005 - 08/05/2009	2
Bawa, Suresh	Director	11/09/1998 - 02/11/2000	2
Price, Stephen Peter	Director	02/03/1992 - 22/02/2021	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About EXTRA PERSONNEL LIMITED

EXTRA PERSONNEL LIMITED is an(a) Active company incorporated on 28/02/1992 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRA PERSONNEL LIMITED?

EXTRA PERSONNEL LIMITED is currently Active. It was registered on 28/02/1992 .

Where is EXTRA PERSONNEL LIMITED located?

EXTRA PERSONNEL LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does EXTRA PERSONNEL LIMITED do?

EXTRA PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for EXTRA PERSONNEL LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-28 with no updates.