Extransec Ltd is a private limited company located at Office 2901 182-184 High Street, North, East Ham, London E6 2JA. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-03, this 6-year-old company is run by 2 directors.
Director Junaid F., appointed on 03 April 2018. Director Roy W., appointed on 03 April 2018.
The company is officially classified as "information technology consultancy activities" (SIC: 62020). According to official database there was a name change on 2019-10-22 and their previous name was Extransec Solutions Ltd.
The latest confirmation statement was sent on 2023-09-18 and the due date for the following filing is 2024-10-02. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Office 2901 182-184 High Street, North |
| Office Address2 | East Ham |
| Town | London |
| Post code | E6 2JA |
| Country of origin | United Kingdom |
| Registration Number | 11287579 |
| Date of Incorporation | Tue, 3rd Apr 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 03 April 2018
Position: Director
Appointed: 03 April 2018
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Roy W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Junaid F. This PSC owns 25-50% shares. Moving on, there is Asari S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Roy W.
| Notified on | 3 April 2018 |
| Nature of control: |
25-50% shares |
Junaid F.
| Notified on | 3 April 2018 |
| Nature of control: |
25-50% shares |
Asari S.
| Notified on | 3 April 2018 |
| Ceased on | 5 August 2019 |
| Nature of control: |
25-50% shares |
| Extransec Solutions | October 22, 2019 |
| Extransec | April 11, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 540 | 238 | 238 | 40 | 40 |
| Net Assets Liabilities | 540 | 241 | 241 | 43 | 43 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | |
| Net Current Assets Liabilities | 540 | 238 | 238 | 40 | 40 |
| Other Operating Expenses Format2 | 69 | ||||
| Profit Loss | -69 | ||||
| Total Assets Less Current Liabilities | 540 | 241 | 446 | 43 | 43 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 4th, December 2023 |
accounts | Free Download (3 pages) |
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