Extasit Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2019-07-09, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Sangeetha R., appointed on 09 July 2019. Director Mallikamba S., appointed on 09 July 2019.
Moving on to secretaries, we can mention: Sangeetha R., appointed on 09 July 2019, Mallikamba S. (date of appointment: 09 July 2019).
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2022-03-03 and the deadline for the following filing is 2023-03-17. Likewise, the accounts were filed on 31 July 2020 and the next filing is due on 30 April 2022.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12093636 |
| Date of Incorporation | Tue, 9th Jul 2019 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Sat, 30th Apr 2022 (726 days after) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Fri, 17th Mar 2023 (2023-03-17) |
| Last confirmation statement dated | Thu, 3rd Mar 2022 |
Position: Secretary
Appointed: 09 July 2019
Position: Secretary
Appointed: 09 July 2019
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 09 July 2019
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Mallikamba S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sangeetha R. This PSC owns 25-50% shares and has 25-50% voting rights.
Mallikamba S.
| Notified on | 9 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sangeetha R.
| Notified on | 9 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 28th, June 2022 |
gazette | Free Download (1 page) |
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