Logo
Menu
Overview

Summary

Contact details

Officers18

Events1

Documents102

Additional data

Related companies5

FAQ

Find out all the information about EXTRACLICK LIMITED
by getting full access

Last updated: May 01, 2024

EXTRACLICK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Oct 2002 (22 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameEXTRACLICK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04552808
Incorporation Date03 Oct 2002 (22 years ago) / 742 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 BRAHAM STREET, E1 8EE

Officers

corporate

IndividualUnited Kingdom

BT SIXTY-FOUR LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allenby, Philip Norman

Director


Appointed on24 Feb 2014

Resigned on25 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashton, Helen Louise

Director


Appointed on11 Oct 2002

Resigned on20 May 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newgate Street Secretaries Limited

Corporate Secretary


Appointed on20 May 2004

individual

IndividualUnited Kingdom

Ashton, Helen Louise

Secretary


Appointed on11 Oct 2002

Resigned on20 May 2004

Country of residenceUnited Kingdom

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

11 Oct 2002

Name changeBT (MIDDLE EAST) LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Appoint person director company with name dateAP01View
05 Dec 2022Termination director company with name termination dateTM01View
03 Oct 2022Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015

Related companies by officers

Frequently asked questions

Where is EXTRACLICK LIMITED's headquarters?

EXTRACLICK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 BRAHAM STREET, E1 8EE

What is EXTRACLICK LIMITED's industry?

EXTRACLICK LIMITED is in the industry of Activities of holding companies

What year was EXTRACLICK LIMITED started?

EXTRACLICK LIMITED was started in 2002

Sources: Companies House