Company number 05152384
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EXTRAROUND LIMITED are www.extraround.co.uk, and www.extraround.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Extraround Limited is a Private Limited Company.
The company registration number is 05152384. Extraround Limited has been working since 14 June 2004.
The present status of the company is Active. The registered address of Extraround Limited is Solar House 282 Chase Road London N14 6nz. . ARNOLD, Emma Kate is a Secretary of the company. WORBOYES, Stephen Robert is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 July 2004
Appointed Date: 14 June 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 14 June 2004
EXTRAROUND LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
29 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
12 Aug 2004
New secretary appointed
16 Jul 2004
Director resigned
16 Jul 2004
Secretary resigned
16 Jul 2004
Registered office changed on 16/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Jun 2004
Incorporation