Extraness Properties Ltd is a private limited company that can be found at 29 Joules Court, Shenley Lodge, Milton Keynes MK5 7BA. Incorporated on 2018-01-10, this 6-year-old company is run by 2 directors.
Director Andrew O., appointed on 10 January 2018. Director Omojola O., appointed on 10 January 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-01-09 and the due date for the subsequent filing is 2024-01-23. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 29 Joules Court |
| Office Address2 | Shenley Lodge |
| Town | Milton Keynes |
| Post code | MK5 7BA |
| Country of origin | United Kingdom |
| Registration Number | 11142854 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 10 January 2018
Position: Director
Appointed: 10 January 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Andrew O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Omojola O. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew O.
| Notified on | 10 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omojola O.
| Notified on | 10 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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