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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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confirmation-statement-with-no-updates (2022-11-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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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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change-person-director-company-with-change-date (2020-09-29) - 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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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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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-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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capital-allotment-shares (2011-10-06) - SH01
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appoint-person-director-company-with-name (2011-09-27) - AP01