Dl Extra Limited. Head office in London. Check Director.

Dl Extra Limited, London

Dl Extra Limited is a private limited company. Once, it was named Destech (Uk) Limited (it was changed on 2020-06-13). Located at Crown House, 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 38 years old business was incorporated on 1986-04-11 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in the firm: Juana Y. (appointed on 22 June 2020).

About
Name: Dl Extra Limited
Number: 02009262
Incorporation date: 1986-04-11
End of financial year: 31 March


Address:	Crown House 27 Old Gloucester Street London WC1N 3AX
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Juana Y.

22 June 2020

Nature of control:	75,01-100% shares

Sylvia G.

14 May 2020 - 22 June 2020

Nature of control:	75,01-100% shares

Philip W.

6 April 2016 - 14 May 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	70,475	86,579	112,820	109,646
Total Assets Less Current Liabilities	21,168	29,255	43,739	57,560

The date for Dl Extra Limited confirmation statement filing is 2021-06-26. The previous one was sent on 2020-06-12. The deadline for a subsequent annual accounts filing is 31 March 2021. Most current accounts filing was sent for the time up until 31 March 2019.

3 persons of significant control are reported in the Companies House, namely: Juana Y. who owns over 3/4 of shares. Sylvia G. who owns over 3/4 of shares. Philip W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Nov 2015: 1002.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 1002.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 13th Nov 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 13th Nov 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 13th Nov 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Nov 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, November 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2009 with full list of members filed on: 13th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 16th, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (8 pages)
363(288)	Tue, 21st Nov 2006 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 26th, January 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 18th Nov 2005 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 28th, January 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 23rd Nov 2004 with shareholders record filed on: 23rd, November 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 26th, January 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 30th, January 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 20th Nov 2002 with shareholders record filed on: 20th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Nov 2001 with shareholders record filed on: 16th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 14th, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 12th Dec 2000 with shareholders record filed on: 12th, December 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 31st, August 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 3rd Dec 1999 with shareholders record filed on: 3rd, December 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, November 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 18th Nov 1998 with shareholders record filed on: 18th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 7th, October 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 29th, December 1997 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 19th Dec 1997 with shareholders record filed on: 19th, December 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, January 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 7th Nov 1996 with shareholders record filed on: 7th, November 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 2nd, February 1996 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 7th Dec 1995 with shareholders record filed on: 7th, December 1995 \| annual return	Free Download (6 pages)
363(288)	Thu, 7th Dec 1995 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 20th, December 1994 \| accounts
363s	Annual return up to Wed, 23rd Nov 1994 with shareholders record filed on: 23rd, November 1994 \| annual return
363s	Annual return up to Thu, 2nd Dec 1993 with shareholders record filed on: 2nd, December 1993 \| annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 30th, September 1993 \| accounts
363s	Annual return up to Wed, 18th Nov 1992 with shareholders record filed on: 18th, November 1992 \| annual return
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/11/92 annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 18th, November 1992 \| accounts
363b	Annual return up to Fri, 29th Nov 1991 with list of all shareholders filed on: 29th, November 1991 \| annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 22nd, July 1991 \| accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 3rd, January 1991 \| accounts
363	Return made up to 13/11/90; full list of members filed on: 28th, November 1990 \| annual return
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 1st, February 1990 \| accounts
363	Return made up to 31/08/89; full list of members filed on: 14th, September 1989 \| annual return
363	Return made up to 12/08/88; full list of members filed on: 7th, November 1988 \| annual return
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 7th, November 1988 \| accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 5th, August 1987 \| accounts
363	Return made up to 23/06/87; full list of members filed on: 5th, August 1987 \| annual return
224	Accounting reference date notified as 31/03 filed on: 4th, February 1987 \| accounts

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