Extra Men Limited. net worth, address, company information. Free

Company search

Extra Men Limited (Companies House Registration Number 11011123) is a private limited company started on 2017-10-12 in England. This firm can be found at 27 Old Gloucester Street, London WC1N 3AX. Changed on 2019-04-12, the previous name the company used was Mastermind E Tech Ltd. Extra Men Limited operates SIC code: 78200 which stands for "temporary employment agency activities".

Company details

Name	Extra Men Limited
Number	11011123
Date of Incorporation:	Thursday 12th October 2017
End of financial year:	31 March
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	78200 - Temporary employment agency activities

Moving on to the 1 managing director that can be found in this firm, we can name: Dean W. (appointed on 01 April 2019). The official register reports 2 persons of significant control, namely: Dean W. has over 3/4 of shares, 3/4 to full of voting rights, Lynsey H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-10-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2	16,812	195,422	641,593	699,471
Total Assets Less Current Liabilities	2	10,812	168,737	27,962	11,048
Number Shares Allotted	2	-	-	-	-

People with significant control

Dean W.

15 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lynsey H.

12 October 2017 - 15 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, July 2023 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, July 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, July 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th April 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 15th April 2022 filed on: 30th, April 2022 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2021 filed on: 25th, October 2021 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 110111230001 in full filed on: 23rd, October 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 110111230002, created on 28th June 2021 filed on: 29th, June 2021 \| mortgage	Free Download (24 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 15th April 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 31st October 2019 to 31st March 2020 filed on: 27th, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2018 filed on: 12th, July 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 110111230001, created on 24th June 2019 filed on: 26th, June 2019 \| mortgage	Free Download (22 pages)
(AD01) Address change date: 25th April 2019. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 3 Gordale Close Winnington Northwich Cheshire CW8 4XT United Kingdom filed on: 25th, April 2019 \| address	Free Download (1 page)
(AD01) Address change date: 18th April 2019. New Address: 3 Gordale Close Winnington Northwich Cheshire CW8 4XT. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 18th, April 2019 \| address	Free Download (1 page)
(AD01) Address change date: 18th April 2019. New Address: 3 Gordale Close Winnington Northwich Cheshire CW8 4XT. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 18th, April 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 15th April 2019 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th April 2019 filed on: 15th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 15th April 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 15th April 2019 - the day director's appointment was terminated filed on: 15th, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th April 2019 filed on: 12th, April 2019 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 1st April 2019 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th October 2018 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 15th, January 2019 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, October 2017 \| incorporation	Free Download (29 pages)

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