Founded in 2011, Extraness Consulting, classified under reg no. 07739641 is an active company. Currently registered at 29 Joules Court MK5 7BA, Milton Keynes the company has been in the business for thirteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
At present there are 2 directors in the the company, namely Andrew O. and Omojola O.. In addition one secretary - Omojola O. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 29 Joules Court |
| Town | Milton Keynes |
| Post code | MK5 7BA |
| Country of origin | United Kingdom |
| Registration Number | 07739641 |
| Date of Incorporation | Mon, 15th Aug 2011 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Secretary
Appointed: 15 August 2011
Position: Director
Appointed: 15 August 2011
Position: Director
Appointed: 15 August 2011
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Andrew O. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Omojola O. This PSC owns 25-50% shares.
Andrew O.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Omojola O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 20 156 | 1 247 | -5 637 | -54 987 | -93 592 | |||||
| Balance Sheet | ||||||||||
| Current Assets | 32 443 | 12 857 | 37 113 | 61 | 6 476 | 8 485 | 2 928 | 2 789 | 26 497 | 6 652 |
| Net Assets Liabilities | 93 592 | 144 435 | 192 361 | 236 543 | 260 008 | 262 320 | ||||
| Cash Bank In Hand | 32 443 | 12 857 | 37 113 | 61 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 156 | 1 247 | -5 637 | -54 987 | -93 592 | |||||
| Tangible Fixed Assets | 3 793 | 2 565 | 7 722 | 3 639 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 10 | 10 | 10 | 10 | ||||||
| Profit Loss Account Reserve | 20 146 | 1 237 | -5 647 | -54 997 | ||||||
| Shareholder Funds | 20 156 | 1 247 | -5 637 | -54 987 | -93 592 | |||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||||
| Creditors | 40 068 | 52 920 | 75 289 | 89 332 | 56 505 | 38 972 | ||||
| Net Current Assets Liabilities | 16 363 | -1 318 | -13 359 | -58 626 | -33 592 | 44 435 | 72 361 | 86 543 | 30 008 | 32 320 |
| Total Assets Less Current Liabilities | 20 156 | 1 247 | -5 637 | -54 987 | -33 592 | 44 435 | 72 361 | 86 543 | 30 008 | 32 320 |
| Creditors Due After One Year | 60 000 | |||||||||
| Creditors Due Within One Year | 16 080 | 14 175 | 50 472 | 58 687 | 40 068 | |||||
| Fixed Assets | 3 793 | 2 565 | 7 722 | 3 639 | ||||||
| Number Shares Allotted | 10 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||||
| Tangible Fixed Assets Additions | 546 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 548 | 7 094 | 16 335 | 16 335 | ||||||
| Tangible Fixed Assets Depreciation | 2 755 | 4 529 | 8 613 | 12 696 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 774 | 4 083 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 15, 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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