EXTRA (UK) LIMITED

Key Data

Status

Active

Company No.

03001918

Incorporation date

15/12/1994

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2022)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

30/09/2025

Termination of appointment of Erika Marianne Butterworth as a director on 2025-09-30

View PDF (1 pages)

31/05/2025

Termination of appointment of Jens Max Philip Lofgren as a director on 2025-05-26

View PDF (1 pages)

31/05/2025

Appointment of Mr Christopher Mark Pullen as a director on 2025-05-26

View PDF (2 pages)

17/03/2025

Registered office address changed from 291 Upper Richmond Road London SW15 6NP England to S.6 210 Upper Richmond Road Hill House London SW15 6NP on 2025-03-17

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

19/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

07/12/2023

Termination of appointment of Asa Murphy as a director on 2023-12-05

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

21/09/2023

Termination of appointment of Brian Alexander Stewart as a secretary on 2023-09-21

View PDF (1 pages)

16/12/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

29/11/2022

Second filing for the appointment of Mr William James Thomas Fripp as a director

View PDF (3 pages)

01/11/2022

Registered office address changed from 930 High Road London N12 9RT to 291 Upper Richmond Road London SW15 6NP on 2022-11-01

View PDF (1 pages)

02/10/2022

Appointment of Mr William James Thomas Fripp as a director on 2022-09-29

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, John Harold	Director	15/12/1994 - Present	4
Stewart, Brian Alexander	Director	11/09/1997 - Present	-
London Law Services Limited	Nominee Director	15/12/1994 - 15/12/1994	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/12/1994 - 15/12/1994	16011
Pullen, Christopher Mark	Director	26/05/2025 - Present	123

Persons with Significant Control

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

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Description

About EXTRA (UK) LIMITED

EXTRA (UK) LIMITED is an(a) Active company incorporated on 15/12/1994 with the registered office located at S.6 210 Upper Richmond Road, Hill House, London SW15 6NP. There are currently 5 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 (UK) LIMITED?

EXTRA (UK) LIMITED is currently Active. It was registered on 15/12/1994 .

Where is EXTRA (UK) LIMITED located?

EXTRA (UK) LIMITED is registered at S.6 210 Upper Richmond Road, Hill House, London SW15 6NP.

What does EXTRA (UK) LIMITED do?

EXTRA (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for EXTRA (UK) LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.