Extrajet Ltd EGHAM


Founded in 2015, Extrajet, classified under reg no. 09737498 is an active company. Currently registered at Suite A Bank House TW20 0DF, Egham the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. Hugo W., appointed on 1 January 2024. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - James L., James T. and others listed below. There were no ex secretaries.

Extrajet Ltd Address / Contact

Office Address Suite A Bank House
Office Address2 81 Judes Road
Town Egham
Post code TW20 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09737498
Date of Incorporation Tue, 18th Aug 2015
Industry Scheduled passenger air transport
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Hugo W.

Position: Director

Appointed: 01 January 2024

Margaretta Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2019

Margaretta Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2018

Resigned: 15 April 2019

James L.

Position: Director

Appointed: 01 November 2015

Resigned: 07 March 2018

James T.

Position: Director

Appointed: 18 August 2015

Resigned: 01 January 2024

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is James T. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is James L. This PSC owns 25-50% shares.

James T.

Notified on 6 April 2016
Ceased on 1 January 2024
Nature of control: 75,01-100% shares

James L.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-03-312021-03-312022-03-312023-03-31
Net Worth21      
Balance Sheet
Cash Bank On Hand  210 318318318318318
Current Assets 1210 318318318318318
Net Assets Liabilities 12-211 519318318318318
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability21      
Reserves/Capital
Shareholder Funds21      
Other
Average Number Employees During Period   11   
Creditors   221 837    
Net Current Assets Liabilities 1110 318318318318318
Total Assets Less Current Liabilities 1110 318318318318318
Called Up Share Capital Not Paid Not Expressed As Current Asset2       
Number Shares Allotted21      
Par Value Share11      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control statement
filed on: 9th, March 2024
Free Download (2 pages)

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