Extrabuild Limited, Cambridge
Extrabuild Limited is a private limited company. Registered at Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH, this 8 years old enterprise was incorporated on 2016-05-16 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).3 directors can be found in the enterprise: Dean W. (appointed on 24 February 2023), Ronan J. (appointed on 24 February 2023), Toni K. (appointed on 19 February 2018).
| About | |
|---|---|
| Name: Extrabuild Limited | |
| Number: 10180463 | |
| Incorporation date: 2016-05-16 | |
| End of financial year: 31 May |
| Address: |
Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge CB22 3JH |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. |
Company staff
People with significant control
Extrabuild Holding Company Limited
27 February 2023
| Address | Tyrrell & Co, Unit D South Cambridge Business Park Babraham Road, Sawston, Cambridge, CB22 3JH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14134121 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Toni K.
1 November 2017 - 27 February 2023
| Nature of control: |
75,01-100% shares |
Patrick R.
16 May 2016 - 1 November 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | 105,941 | 138,713 | 416,589 | 505,798 | 1,237,376 | 1,790,489 |
| Total Assets Less Current Liabilities | 1 | 52,777 | 103,811 | 270,483 | 415,962 | 1,203,495 | 2,123,139 |
| Fixed Assets | - | 1,500 | 16,088 | 19,699 | - | - | - |
| Number Shares Allotted | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 52,777 | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,500 | - | - | - | - | - |
The target date for Extrabuild Limited confirmation statement filing is 2024-07-20. The last confirmation statement was filed on 2023-07-06. The date for the next accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.
3 persons of significant control are reported in the Companies House, namely: Extrabuild Holding Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Babraham Road, Sawston, CB22 3JH Cambridge. Toni K. who has over 3/4 of shares. Patrick R. who has over 3/4 of shares.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 4th, March 2024 | accounts |
Free Download
(9 pages)
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