Founded in 2017, Extra360 Technology Solutions, classified under reg no. 10662922 is an active company. Currently registered at Unit A3, Gateway Tower E16 1YL, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 15th August 2023 Extra360 Technology Solutions Limited is no longer carrying the name Extra Loyalty Solutions.
The firm has one director. Naz T., appointed on 14 July 2021. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Atalay T.. There were no ex secretaries.
| Office Address | Unit A3, Gateway Tower |
| Office Address2 | 32 Western Gateway |
| Town | London |
| Post code | E16 1YL |
| Country of origin | United Kingdom |
| Registration Number | 10662922 |
| Date of Incorporation | Fri, 10th Mar 2017 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 14 July 2021
The list of persons with significant control who own or have control over the company includes 5 names. As we discovered, there is Levent E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Naz T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Sukriye T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Levent E.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Naz T.
| Notified on | 1 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sukriye T.
| Notified on | 14 July 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Levent E.
| Notified on | 14 July 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Atalay T.
| Notified on | 10 March 2017 |
| Ceased on | 14 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Extra Loyalty Solutions | August 15, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Cash On Hand | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th March 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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