Extegrity Ltd ABERLOUR


Extegrity Ltd is a private limited company situated at Tower Villa, 3 Mary Avenue, Aberlour AB38 9PL. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-09, this 3-year-old company is run by 1 director.
Director Greg S., appointed on 09 February 2021.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-02-08 and the date for the following filing is 2024-02-22. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Extegrity Ltd Address / Contact

Office Address Tower Villa
Office Address2 3 Mary Avenue
Town Aberlour
Post code AB38 9PL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC688569
Date of Incorporation Tue, 9th Feb 2021
Industry Business and domestic software development
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Greg S.

Position: Director

Appointed: 09 February 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Julie S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alexa F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Greg S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC .

Julie S.

Notified on 9 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexa F.

Notified on 10 February 2021
Ceased on 10 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Greg S.

Notified on 9 February 2021
Ceased on 10 February 2021
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Micro company financial statements for the year ending on December 31, 2023
filed on: 12th, March 2024
Free Download (4 pages)

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