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EXTRAMED LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 13032107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- DOYLE, Katrina Elizabeth
- GEPP, Matthew John
- OUSBY, Lynette Margaret
- Company secretaries
- LEYDIN, Melanie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-19
- Age Of Company 2020-11-19 3 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Alcidion Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-12-02
- Last Date: 2022-11-18
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EXTRAMED LIMITED Company Description
- EXTRAMED LIMITED is a ltd registered in United Kingdom with the Company reg no 13032107. Its current trading status is "live". It was registered 2020-11-19. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 1St Floor Sackville House .
Get EXTRAMED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extramed Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 2020-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-30) - AA
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change-person-director-company-with-change-date (2022-07-26) - CH01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-03) - CS01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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change-account-reference-date-company-current-extended (2021-05-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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appoint-person-secretary-company-with-name-date (2021-04-16) - AP03
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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cessation-of-a-person-with-significant-control (2021-04-16) - PSC07
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notification-of-a-person-with-significant-control (2021-04-16) - PSC02
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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capital-allotment-shares (2021-04-15) - SH01
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cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
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notification-of-a-person-with-significant-control (2021-04-15) - PSC02
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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change-person-director-company-with-change-date (2021-11-17) - CH01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-11-19) - AA01
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incorporation-company (2020-11-19) - NEWINC