EXTRACOVER LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0NE

Company number 10128841
Status Active
Incorporation Date 18 April 2016
Company Type Private Limited Company
Address FINSBURY BUSINESS CENTRE, 40 BOWLING GREEN LANE, LONDON, ENGLAND, EC1R 0NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 527.3625 ; Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 513.245 ; Resolutions RES13 ‐ Sub division 16/12/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EXTRACOVER LIMITED are www.extracover.co.uk, and www.extracover.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extracover Limited is a Private Limited Company. The company registration number is 10128841. Extracover Limited has been working since 18 April 2016. The present status of the company is Active. The registered address of Extracover Limited is Finsbury Business Centre 40 Bowling Green Lane London England Ec1r 0ne. . FRANKS, Harry is a Director of the company. SAAR, Sten is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
FRANKS, Harry
Appointed Date: 18 April 2016
40 years old
Director
SAAR, Sten
Appointed Date: 05 May 2016
39 years old

EXTRACOVER LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 527.3625
27 Feb 2017
Second filing of a statement of capital following an allotment of shares on 19 December 2016
  • GBP 513.245
24 Feb 2017
Resolutions
  • RES13 ‐ Sub division 16/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 513.245
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2017.
25 Jan 2017
Sub-division of shares on 19 December 2016
...
... and 2 more events
29 Jun 2016
Registered office address changed from 58 Helix Road London SW2 2JS United Kingdom to Finsbury Business Centre Bowling Green Lane London EC1R 0NE on 29 June 2016
27 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 09/06/2016
07 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 380
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2016
08 May 2016
Appointment of Mr Sten Saar as a director on 5 May 2016
18 Apr 2016
Incorporation
Statement of capital on 2016-04-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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