Extitlux Holding Ltd is a private limited company that can be found at 2Nd Floor, 9 Chapel Place, London EC2A 3DQ. Incorporated on 2020-02-15, this 4-year-old company is run by 1 director.
Director Giovanni G., appointed on 15 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-28 and the deadline for the next filing is 2024-04-11. What is more, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 2nd Floor |
| Office Address2 | 9 Chapel Place |
| Town | London |
| Post code | EC2A 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 12465285 |
| Date of Incorporation | Sat, 15th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 15 February 2020
The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Giovanni G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Giovanni G.
| Notified on | 15 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 26th, October 2023 |
accounts | Free Download (2 pages) |
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