Extac Limited, Brentwood
Extac Limited is a private limited company. Registered at 29A Crown Street, Brentwood CM14 4BA, the above-mentioned 12 years old enterprise was incorporated on 2011-10-31 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in the company: Michael J. (appointed on 31 October 2011), Sheila J. (appointed on 31 October 2011).
| About | |
|---|---|
| Name: Extac Limited | |
| Number: 07829295 | |
| Incorporation date: 2011-10-31 | |
| End of financial year: 31 December |
| Address: |
29a Crown Street Brentwood CM14 4BA |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Michael J.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sheila J.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 69,359 | 79,367 | 105,469 | 69,701 | 66,020 | 63,014 | 55,267 | 69,692 | 87,935 | 30,396 | 50,218 | 47,589 |
| Fixed Assets | 26,157 | 19,219 | 12,902 | 6,109 | 931 | - | - | - | - | - | - | - |
| Intangible Fixed Assets | 24,917 | 18,417 | 11,917 | 5,417 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 70,167 | 71,191 | 83,149 | 59,562 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,240 | 802 | 985 | 692 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 70,167 | 71,191 | 83,149 | 59,562 | 44,074 | 40,396 | 39,636 | 50,614 | 59,733 | 27,382 | 40,486 | 42,452 |
The date for Extac Limited confirmation statement filing is 2023-11-14. The most current confirmation statement was filed on 2022-10-31. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Michael J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sheila J. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 31st October 2023 filed on: 2nd, November 2023 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Rock M D S Limited (0.00 mile) | |
| Crossley Financial Solutions Limited (0.00 mile) | |
| Peter Murray Financial Management Limited (0.00 mile) | |
| Intex Refurbishments Limited (0.00 mile) |
| The Musical Times Publications Limited (0.00 mile) | |
| Simon Leigh Associates Limited (0.00 mile) | |
| Stortford Toys Limited (0.00 mile) | |
| J M Wakeling Independent Financial Advisers Limited (0.00 mile) |