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Extraheights Limited LONDON

Founded in 1991, Extraheights, classified under reg no. 02633397 is an active company. Currently registered at Unit 3 Edge Business Centre NW2 6EW, London the company has been in the business for 33 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Arnold H., Morris N. and Norman B. and others. In addition one secretary - Norman B. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Extraheights Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02633397
Date of Incorporation Tue, 30th Jul 1991
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Arnold H.

Position: Director

Appointed: 17 July 2002

Morris N.

Position: Director

Appointed: 17 July 2002

Norman B.

Position: Secretary

Appointed: 16 August 1991

Norman B.

Position: Director

Appointed: 16 August 1991

Joshua B.

Position: Director

Appointed: 16 August 1991

Notehurst Limited

Position: Nominee Director

Appointed: 30 July 1991

Resigned: 16 August 1991

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1991

Resigned: 16 August 1991

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Joshua B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Norman B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1010       
Balance Sheet
Current Assets 88888101010
Net Assets Liabilities 1010101010101010
Debtors1010       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve88       
Shareholder Funds1010       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 222222  
Net Current Assets Liabilities 88888101010
Total Assets Less Current Liabilities101010101010101010
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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