• UK
  • EXTRATIME - C/O Blue Spire Limited Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom

Company Information

Company registration number
04514110
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Blue Spire Limited Cawley Priory
South Pallant
Chichester
West Sussex
PO19 1SY
United Kingdom
C/O Blue Spire Limited Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom UK

Management

Managing Directors
BOOKER, Mari
COOK, Rosamund Patricia
HANSON, Christine
SLATER, Helen Michelle
DOUGLAS, Lisa
PRESTON, Brett
Company secretaries
PRICE, Samantha Jane

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2002-08-19
Age Of Company
2002-08-19 21 years
SIC/NACE
88910

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EXTRATIME@HILLSIDE LIMITED
Filing of Accounts
Due Date: 2025-08-31
Last Date: 2023-11-30
Last Return Made Up To:
2012-08-19
Annual Return
Due Date: 2024-09-02
Last Date: 2023-08-19

EXTRATIME Company Description

EXTRATIME is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04514110. Its current trading status is "live". It was registered 2002-08-19. It was previously called EXTRATIME@HILLSIDE LIMITED. It has declared SIC or NACE codes as "88910". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at C/o Blue Spire Limited Cawley Priory .
More information

Get EXTRATIME Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Extratime - C/O Blue Spire Limited Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom

2002-08-19 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-15) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2024-01-12) - AA

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  • change-account-reference-date-company-previous-shortened (2023-12-21) - AA01

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  • gazette-filings-brought-up-to-date (2023-11-15) - DISS40

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  • confirmation-statement-with-no-updates (2023-11-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA

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  • gazette-notice-compulsory (2023-11-14) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2023-12-05) - AA

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  • confirmation-statement-with-no-updates (2022-08-19) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-16) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-04-03) - AA

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  • confirmation-statement-with-no-updates (2021-09-02) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-21) - AP01

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  • change-person-director-company-with-change-date (2020-10-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01

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  • appoint-person-director-company-with-name-date (2019-03-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-01-02) - AAMD

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-14) - PSC09

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01

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  • change-person-director-company-with-change-date (2018-02-20) - CH01

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  • confirmation-statement-with-no-updates (2018-08-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA

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  • notification-of-a-person-with-significant-control-statement (2018-06-19) - PSC08

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-18) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-17) - TM01

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  • accounts-amended-with-accounts-type-total-exemption-full (2017-02-07) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • change-account-reference-date-company-previous-shortened (2016-06-15) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2016-06-07) - AA

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  • appoint-person-director-company-with-name-date (2016-05-16) - AP01

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01

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  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-10-14) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2015-06-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-15) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-10-15) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2014-02-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-17) - AA

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  • appoint-person-director-company-with-name (2013-06-11) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-25) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-23) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-09-07) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2010-08-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-03-25) - AA

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  • termination-director-company-with-name (2010-03-24) - TM01

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  • change-person-director-company-with-change-date (2010-08-26) - CH01

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • appoint-person-director-company-with-name (2009-11-11) - AP01

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  • change-person-secretary-company-with-change-date (2009-10-13) - CH03

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  • change-registered-office-address-company-with-date-old-address (2009-10-13) - AD01

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  • legacy (2009-09-15) - 363a

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  • accounts-with-accounts-type-full (2009-05-01) - AA

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  • legacy (2008-09-12) - 363a

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  • accounts-with-accounts-type-full (2008-06-05) - AA

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  • legacy (2007-09-05) - 363a

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  • legacy (2007-09-05) - 353

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  • accounts-with-accounts-type-full (2007-03-21) - AA

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  • legacy (2006-02-09) - 288b

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  • legacy (2006-02-09) - 288a

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  • accounts-with-accounts-type-full (2006-03-14) - AA

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  • legacy (2006-10-03) - 363a

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  • legacy (2006-02-27) - 288a

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  • resolution (2005-10-31) - RESOLUTIONS

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  • certificate-change-of-name-company (2005-10-24) - CERTNM

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  • legacy (2005-09-15) - 363a

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  • accounts-with-accounts-type-full (2005-06-02) - AA

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  • resolution (2004-11-17) - RESOLUTIONS

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  • legacy (2004-09-24) - 363s

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  • accounts-with-accounts-type-small (2004-05-07) - AA

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  • legacy (2003-09-10) - 363s

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  • incorporation-company (2002-08-19) - NEWINC

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