Extra Accessories Limited, Marylebone

About
Name: Extra Accessories Limited
Number: 03679917
Incorporation date: 1998-12-07
End of financial year: 31 December
 
Address: 8 Oldbury Place
London
Marylebone
W1M 3AN
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Guy S.
6 April 2016
Nature of control: 25-50% shares
Michael S.
6 April 2016
Nature of control: 25-50% shares
Russell S.
6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-30 2013-12-31 2014-12-30 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 269,000 308,623 152,834 152,834 200,813 200,813 76,411 172,260 81,507 59,475
Total Assets Less Current Liabilities 217,780 160,389 67,678 67,678 52,653 52,653 59,135 144,259 75,679 -
Number Shares Allotted - - - 10 - 10 10 - - -
Fixed Assets 8,680 7,258 - 6,080 - - - - - -
Shareholder Funds 216,628 159,237 - 66,526 - - - - - -
Tangible Fixed Assets 8,680 7,258 6,080 6,080 1,176 1,176 494 - - -

Extra Accessories Limited was officially closed on 2022-09-27. Extra Accessories was a private limited company that was located at 8 Oldbury Place, London, Marylebone, W1M 3AN. Its full net worth was estimated to be approximately 216628 pounds, and the fixed assets that belonged to the company totalled up to 8680 pounds. This company (formed on 1998-12-07) was run by 1 director and 1 secretary.
Director Russell S. who was appointed on 07 December 1998.
Moving on to the secretaries, we can name: Guy S. appointed on 28 August 2006.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2021-12-07 and last time the statutory accounts were sent was on 31 December 2018. 2015-12-07 was the date of the latest annual return.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 31st, October 2019 | accounts
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