• UK
  • EXTRASOURCE LIMITED - Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, United Kingdom

Company Information

Company registration number
07767315
Company Status
LIVE
Country
United Kingdom
Registered Address
Glebe Farm Down Street
Dummer
Basingstoke
RG25 2AD
England
Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England UK

Management

Managing Directors
BRADFORD, Paul James
KIRK, Mathew Owen
MOODY, Alex James
PHILLIPS, David Charles
WILSON, James Neil
Company secretaries
WILSON, James Neil

Company Details

Type of Business
ltd
Incorporated
2011-09-08
Age Of Company
2011-09-08 12 years
SIC/NACE
74990

Ownership

Beneficial Owners
Pinnacle Managed Services Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-15
Annual Return
Due Date: 2024-09-22
Last Date: 2023-09-08

EXTRASOURCE LIMITED Company Description

EXTRASOURCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07767315. Its current trading status is "live". It was registered 2011-09-08. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-01-15.It can be contacted at Glebe Farm Down Street .
More information

Get EXTRASOURCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Extrasource Limited - Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, United Kingdom

2011-09-08 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • move-registers-to-registered-office-company-with-new-address (2024-05-02) - AD04

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  • change-sail-address-company-with-new-address (2023-09-08) - AD02

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  • confirmation-statement-with-no-updates (2023-09-08) - CS01

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  • move-registers-to-sail-company-with-new-address (2023-09-08) - AD03

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  • accounts-with-accounts-type-dormant (2023-11-28) - AA

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  • accounts-with-accounts-type-dormant (2022-12-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-17) - MR01

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • change-person-director-company-with-change-date (2021-03-25) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01

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  • accounts-with-accounts-type-dormant (2021-11-30) - AA

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-26) - AA

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  • change-account-reference-date-company-previous-shortened (2021-02-24) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA

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  • change-person-director-company-with-change-date (2020-09-29) - CH01

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  • change-person-director-company-with-change-date (2020-09-28) - CH01

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  • confirmation-statement-with-no-updates (2020-11-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-18) - MR01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • resolution (2019-03-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-27) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-03-28) - AP03

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  • gazette-notice-compulsory (2018-11-27) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA

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  • gazette-filings-brought-up-to-date (2018-12-05) - DISS40

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  • accounts-with-accounts-type-small (2018-02-07) - AA

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  • mortgage-satisfy-charge-full (2018-08-21) - MR04

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • gazette-filings-brought-up-to-date (2017-12-19) - DISS40

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  • gazette-notice-compulsory (2017-11-28) - GAZ1

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • accounts-with-accounts-type-small (2016-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • gazette-filings-brought-up-to-date (2016-02-09) - DISS40

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  • accounts-with-accounts-type-small (2016-02-08) - AA

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  • gazette-notice-compulsory (2015-12-08) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • gazette-filings-brought-up-to-date (2015-08-11) - DISS40

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  • gazette-notice-compulsory (2015-05-26) - GAZ1

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  • accounts-with-accounts-type-small (2015-01-26) - AA

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  • gazette-notice-compulsary (2014-01-21) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01

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  • gazette-filings-brought-up-to-date (2014-01-25) - DISS40

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  • termination-director-company-with-name (2014-04-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • gazette-filings-brought-up-to-date (2013-01-26) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA

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  • gazette-notice-compulsary (2013-01-15) - GAZ1

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  • appoint-person-director-company-with-name (2012-03-12) - AP01

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  • change-account-reference-date-company-current-shortened (2012-03-12) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-03-12) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01

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  • capital-allotment-shares (2011-09-27) - SH01

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  • resolution (2011-09-27) - RESOLUTIONS

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  • termination-director-company-with-name (2011-09-08) - TM01

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  • incorporation-company (2011-09-08) - NEWINC

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  • capital-allotment-shares (2011-10-06) - SH01

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  • appoint-person-director-company-with-name (2011-09-27) - AP01

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