EXTRA CAREFUL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 09257975
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Statement of capital following an allotment of shares on 4 August 2016 GBP 1,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital be increased from 100 £1 ordinary shares to 1,000 £1 ordinary shares by way of the issue of a further 900 £1 ordinary shares 04/08/2016 . The most likely internet sites of EXTRA CAREFUL LIMITED are www.extracareful.co.uk, and www.extra-careful.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Extra Careful Limited is a Private Limited Company. The company registration number is 09257975. Extra Careful Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Extra Careful Limited is 88 Crawford Street London W1h 2ej. . COWEN, Edward is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
COWEN, Edward
Appointed Date: 10 October 2014
50 years old

Persons With Significant Control

Mr Edward Cowen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EXTRA CAREFUL LIMITED Events

31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 1,000
27 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital be increased from 100 £1 ordinary shares to 1,000 £1 ordinary shares by way of the issue of a further 900 £1 ordinary shares 04/08/2016
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
03 Jun 2015
Memorandum and Articles of Association
21 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 100
21 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1

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