Extrakeen started in year 2006 as Private Limited Company with registration number 05890098. The Extrakeen company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 59-60 Grosvenor Street. Postal code: W1K 3HZ.
At present there are 3 directors in the the firm, namely Jonathan R., Brett P. and Bruce R.. In addition one secretary - Jonathan R. - is with the company. As of 29 May 2024, there were 3 ex secretaries - Louise S., Paul V. and others listed below. There were no ex directors.
| Office Address | 59-60 Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 3HZ |
| Country of origin | United Kingdom |
| Registration Number | 05890098 |
| Date of Incorporation | Fri, 28th Jul 2006 |
| Industry | Development of building projects |
| End of financial Year | 29th April |
| Company age | 18 years old |
| Account next due date | Mon, 29th Jan 2024 (121 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 07 May 2010
Position: Secretary
Appointed: 02 March 2009
Position: Director
Appointed: 28 July 2006
The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Prime London Residential Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Prime London Residential Limited
59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07181606 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 75 391 | 70 870 | 64 693 | 77 277 | 70 359 | |||
| Current Assets | 793 164 | 211 975 | 205 864 | 208 592 | 210 637 | 273 519 | ||
| Debtors | 587 773 | 1 369 | 1 435 | 1 315 | 10 278 | 273 519 | 221 099 | 121 099 |
| Total Inventories | 130 000 | 139 736 | 139 736 | 130 000 | 130 000 | |||
| Other Debtors | 905 | 916 | ||||||
| Other | ||||||||
| Bank Borrowings | 538 709 | |||||||
| Creditors | 679 455 | 100 452 | 96 212 | 77 078 | 71 584 | 45 216 | 4 260 | |
| Net Current Assets Liabilities | 113 709 | 111 523 | 109 652 | 131 514 | 139 053 | 228 303 | 221 099 | 116 839 |
| Total Assets Less Current Liabilities | 113 709 | 111 523 | 109 652 | 131 514 | 139 053 | 228 303 | 221 099 | 116 839 |
| Amounts Owed By Group Undertakings | 8 775 | |||||||
| Amounts Owed To Group Undertakings | 8 762 | |||||||
| Other Creditors | 66 518 | 71 044 | ||||||
| Trade Creditors Trade Payables | 1 798 | 540 | ||||||
| Trade Debtors Trade Receivables | 410 | 587 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Thu, 29th Apr 2021 filed on: 31st, January 2022 |
accounts | Free Download (1 page) |
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