-
-
EXTRACLICK LIMITED - 1 Braham Street, London, E1 8EE, United Kingdom
Company Information
- Company registration number
- 04552808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Braham Street
- London
- E1 8EE
- United Kingdom 1 Braham Street, London, E1 8EE, United Kingdom UK
Management
- Managing Directors
- GARA, Antony John
- RYAN, Christina Bridget
- ZIELINSKI, Kathryn Alice
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-03
- Age Of Company 2002-10-03 21 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bt Sixty-Four Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BT (MIDDLE EAST) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
✓
-
EXTRACLICK LIMITED Company Description
- EXTRACLICK LIMITED is a ltd registered in United Kingdom with the Company reg no 04552808. Its current trading status is "live". It was registered 2002-10-03. It was previously called BT (MIDDLE EAST) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 1 Braham Street .
Get EXTRACLICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extraclick Limited - 1 Braham Street, London, E1 8EE, United Kingdom
- 2002-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXTRACLICK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04552808#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04552808#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04552808#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-01) - AD01
-
change-to-a-person-with-significant-control (2022-01-01) - PSC05
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-10-14) - CH01
-
accounts-with-accounts-type-full (2021-07-09) - AA
-
confirmation-statement-with-no-updates (2021-10-07) - CS01
-
change-person-director-company-with-change-date (2021-10-11) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-23) - AP01
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
-
appoint-person-director-company-with-name-date (2020-01-21) - AP01
-
accounts-with-accounts-type-full (2020-07-08) - AA
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
-
confirmation-statement-with-updates (2019-10-03) - CS01
-
appoint-person-director-company-with-name-date (2019-09-23) - AP01
-
change-account-reference-date-company-previous-extended (2019-12-10) - AA01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-24) - TM01
-
accounts-with-accounts-type-full (2018-09-20) - AA
-
confirmation-statement-with-no-updates (2018-10-05) - CS01
-
resolution (2018-11-05) - RESOLUTIONS
-
legacy (2018-11-05) - SH20
-
resolution (2018-11-14) - RESOLUTIONS
-
capital-alter-shares-subdivision (2018-11-14) - SH02
-
legacy (2018-11-05) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-11-05) - SH19
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-18) - AA
-
confirmation-statement-with-no-updates (2017-10-10) - CS01
-
appoint-person-director-company-with-name-date (2017-06-01) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
-
termination-director-company-with-name-termination-date (2016-02-25) - TM01
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
termination-director-company-with-name-termination-date (2016-12-12) - TM01
-
appoint-person-director-company-with-name-date (2016-05-17) - AP01
-
accounts-with-accounts-type-full (2016-11-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
statement-of-companys-objects (2015-01-29) - CC04
-
resolution (2015-01-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-01-05) - AA
-
accounts-with-accounts-type-full (2015-11-16) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
termination-director-company-with-name (2014-02-28) - TM01
-
appoint-person-director-company-with-name (2014-02-25) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-24) - TM01
-
accounts-with-accounts-type-full (2013-10-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
-
appoint-person-director-company-with-name (2013-10-24) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
-
accounts-with-accounts-type-full (2012-09-03) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
-
accounts-with-accounts-type-full (2011-10-10) - AA
-
change-person-director-company (2011-06-14) - CH01
-
change-person-director-company-with-change-date (2011-06-13) - CH01
-
change-person-director-company-with-change-date (2011-02-14) - CH01
-
change-person-director-company-with-change-date (2011-02-09) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
-
accounts-with-accounts-type-full (2010-09-15) - AA
-
appoint-person-director-company-with-name (2010-03-03) - AP01
-
capital-allotment-shares (2010-06-30) - SH01
-
termination-director-company-with-name (2010-03-04) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
-
accounts-with-accounts-type-full (2009-09-22) - AA
-
accounts-with-accounts-type-full (2009-01-09) - AA
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
change-person-director-company-with-change-date (2009-11-13) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-29) - 363a
-
accounts-with-accounts-type-full (2008-02-02) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-16) - 287
-
legacy (2007-10-22) - 363a
-
accounts-with-accounts-type-full (2007-01-29) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-04) - 363a
-
accounts-with-accounts-type-full (2006-01-25) - AA
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-08-08) - RESOLUTIONS
-
legacy (2005-08-08) - 88(2)R
-
legacy (2005-10-12) - 363a
-
legacy (2005-08-08) - 123
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 363a
-
accounts-with-accounts-type-full (2004-08-05) - AA
-
legacy (2004-06-22) - 288a
-
legacy (2004-06-03) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-01-10) - RESOLUTIONS
-
legacy (2003-01-10) - 123
-
legacy (2003-10-16) - 363a
-
auditors-resignation-company (2003-04-12) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
incorporation-company (2002-10-03) - NEWINC
-
certificate-change-of-name-company (2002-10-11) - CERTNM
-
legacy (2002-11-07) - 288b
-
legacy (2002-11-07) - 287
-
legacy (2002-11-13) - 288a
-
legacy (2002-11-13) - 287
-
legacy (2002-11-21) - 225
-
resolution (2002-12-17) - RESOLUTIONS
-
legacy (2002-12-17) - 88(2)R
-
legacy (2002-11-26) - 288a
-
resolution (2002-12-23) - RESOLUTIONS
