Extradition Specialists Limited is a private limited company situated at 17 Nottingham Street, London W1U 5EW. Incorporated on 2022-10-17, this 1-year-old company is run by 2 directors and 1 secretary.
Director Md R., appointed on 17 October 2022. Director Colin P., appointed on 17 October 2022.
Moving on to secretaries, we can name: Md R., appointed on 17 October 2022.
The company is classified as "justice and judicial activities" (Standard Industrial Classification code: 84230).
The latest confirmation statement was filed on 2023-10-16 and the due date for the following filing is 2024-10-30.
| Office Address | 17 Nottingham Street |
| Town | London |
| Post code | W1U 5EW |
| Country of origin | United Kingdom |
| Registration Number | 14422873 |
| Date of Incorporation | Mon, 17th Oct 2022 |
| Industry | Justice and judicial activities |
| End of financial Year | 29th February |
| Company age | 2 years old |
| Account next due date | Wed, 17th Jul 2024 (74 days left) |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 17 October 2022
Position: Secretary
Appointed: 17 October 2022
Position: Director
Appointed: 17 October 2022
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Colin P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Md R. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin P.
| Notified on | 17 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Md R.
| Notified on | 17 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-02-29 |
| 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 | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st October 2023 to 29th February 2024 filed on: 16th, October 2023 |
accounts | Free Download (1 page) |
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