Extacy Ltd is a private limited company registered at 18 Hatfield Road, Dagenham RM9 6JR. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-31, this 4-year-old company is run by 1 director.
Director Mita B., appointed on 05 July 2023.
The company is classified as "other food services" (SIC code: 56290), "unlicensed restaurants and cafes" (SIC: 56102), "web portals" (SIC: 63120). According to CH records there was a name change on 2020-07-23 and their previous name was Tutoring App Ltd.
The last confirmation statement was filed on 2023-05-26 and the due date for the subsequent filing is 2024-06-09. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 18 Hatfield Road |
| Town | Dagenham |
| Post code | RM9 6JR |
| Country of origin | United Kingdom |
| Registration Number | 12435678 |
| Date of Incorporation | Fri, 31st Jan 2020 |
| Industry | Other food services |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Corporate Director
Appointed: 20 November 2023
Position: Director
Appointed: 05 July 2023
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Froyo Food Ltd from Dagenham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Chowdhury M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Froyo Food Ltd
18 Hatfield Road, Dagenham, RM9 6JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08989800 |
| Notified on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chowdhury M.
| Notified on | 31 January 2020 |
| Ceased on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tutoring App | July 23, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 5 249 | 642 | 58 524 |
| Net Assets Liabilities | 5 247 | 13 418 | 30 110 |
| Other | |||
| Version Production Software | 1 | 1 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 359 | ||
| Average Number Employees During Period | 1 | 1 | 2 |
| Creditors | 16 387 | 23 495 | 97 096 |
| Fixed Assets | 5 890 | 9 435 | 8 821 |
| Net Current Assets Liabilities | 11 138 | 22 853 | 38 572 |
| Total Assets Less Current Liabilities | 5 247 | 13 418 | 29 751 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 21st November 2023 filed on: 2nd, December 2023 |
persons with significant control | Free Download (2 pages) |
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