Founded in 2016, Extra Direct (UK), classified under reg no. 09942049 is an active company. Currently registered at Perception House CM1 1JA, Chelmsford the company has been in the business for 8 years. Its financial year was closed on 30th January and its latest financial statement was filed on January 31, 2023.
The company has one director. Gianni M., appointed on 8 January 2016. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Perception House |
| Office Address2 | 50b Duke Street |
| Town | Chelmsford |
| Post code | CM1 1JA |
| Country of origin | United Kingdom |
| Registration Number | 09942049 |
| Date of Incorporation | Fri, 8th Jan 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th January |
| Company age | 8 years old |
| Account next due date | Wed, 30th Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 08 January 2016
The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Gianni M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Judy M. This PSC owns 25-50% shares.
Gianni M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Judy M.
| Notified on | 29 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 10 608 | ||||||
| Balance Sheet | |||||||
| Current Assets | 19 572 | 20 063 | 30 985 | 23 290 | 118 870 | 16 385 | 9 837 |
| Net Assets Liabilities Including Pension Asset Liability | 10 608 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 608 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 8 964 | 6 203 | 8 545 | 3 863 | 28 991 | 1 921 | 1 891 |
| Fixed Assets | 1 220 | 1 837 | 1 219 | 1 690 | 4 446 | ||
| Net Current Assets Liabilities | 10 608 | 13 860 | 22 440 | 19 427 | 89 879 | 14 464 | 7 946 |
| Total Assets Less Current Liabilities | 10 608 | 15 080 | 24 277 | 20 646 | 91 569 | 18 910 | 7 946 |
| Creditors Due Within One Year | 8 964 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 2nd, August 2023 |
accounts | Free Download (5 pages) |
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