Gas Extra Inc Ltd is a private limited company that can be found at 2 Floor Berkeley Square House, Mayfair, London W1J 6BD. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-06-01, this 2-year-old company is run by 2 directors.
Director Nicholas J., appointed on 01 June 2021. Director Peyman G., appointed on 01 June 2021.
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "activities of real estate investment trusts" (Standard Industrial Classification: 64306), "fund management activities" (Standard Industrial Classification: 66300).
The last confirmation statement was filed on 2023-05-31 and the due date for the following filing is 2024-06-14. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 2 Floor Berkeley Square House |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 13430737 |
| Date of Incorporation | Tue, 1st Jun 2021 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Nicholas J. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Peyman G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas J.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Peyman G.
| Notified on | 1 June 2021 |
| Ceased on | 29 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 50 000 | 50 000 |
| Net Assets Liabilities | 50 160 000 | 50 160 000 |
| Other | ||
| Average Number Employees During Period | 8 | 8 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 000 | 50 000 000 |
| Fixed Assets | 100 000 | 100 000 |
| Net Current Assets Liabilities | 60 000 | 60 000 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 000 | 10 000 |
| Total Assets Less Current Liabilities | 50 160 000 | 50 160 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 29th June 2023 filed on: 29th, June 2023 |
persons with significant control | Free Download (1 page) |
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