Extra Digit Limited. Head office in Brentwood. Check Director.

Extra Digit Limited, Brentwood

Extra Digit Limited is a private limited company. Located at 8 High Street, Brentwood CM14 4AB, the aforementioned 19 years old business was incorporated on 2005-03-07 and is categorised as "motion picture production activities" (SIC code: 59111), "book publishing" (SIC: 58110).
1 director can be found in the business: Erasmus B. (appointed on 07 March 2005). Moving to the secretaries (1 in total), we can name: Erasmus B. (appointed on 07 March 2005).

About
Name: Extra Digit Limited
Number: 05384637
Incorporation date: 2005-03-07
End of financial year: 31 March


Address:	8 High Street Brentwood CM14 4AB
SIC code:	59111 - Motion picture production activities 58110 - Book publishing

Company staff

People with significant control

Erasmus B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	342	8,911	6,972	4,569	2,397	765	695	459
Fixed Assets	-	-	1,876	938	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,164	-7,045	-8,982	-11,351	-14,343	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-5,164	-7,045	-8,982	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,814	1,876	-	-	-	-	-	-	-

The date for Extra Digit Limited confirmation statement filing is 2024-02-25. The latest confirmation statement was sent on 2023-02-11. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only person Erasmus B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (3 pages)
CH01	On 2017-01-03 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-07: 100.00 GBP capital
TM01	Director appointment termination date: 2015-01-13 filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-02: 100.00 GBP capital
AD01	Registered office address changed from 10 Wyndham Place London W1H 2PU on 2014-04-02 filed on: 2nd, April 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-01-31 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2012-01-31 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 8th, April 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 8th, April 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-03-22 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-22 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH03	On 2010-03-22 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3Rd Floor Target Winters 29 Ludgate Hill London EC4M 7JE on 2010-02-18 filed on: 18th, February 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 30th, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 12/03/2009 from 29 ludgate hill london EC4M 7JE filed on: 12th, March 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 5th, February 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-05-13 filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 24th, April 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, April 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-04-17 filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-17 filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 17th, April 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 17th, April 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, March 2007 \| resolution
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, May 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-05-23 filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-23 filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
288a	On 2005-08-12 New secretary appointed;new director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005-08-12 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005-08-12 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005-08-12 New secretary appointed;new director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
288b	On 2005-03-15 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-15 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-15 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-15 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, March 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, March 2005 \| incorporation	Free Download (18 pages)

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