Ad-extra.com Limited. net worth, address, company information. Free

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Ad-Extra.com Limited (registration number 08097056) is a private limited company legally formed on 2012-06-07 in England. The enterprise can be found at 86 Kings Meadow, Wigmore, Leominster HR6 9UX. Ad-Extra.com Limited is operating under Standard Industrial Classification code: 73110 which means "advertising agencies", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Ad-extra.com Limited
Number	08097056
Date of Incorporation:	2012/06/07
End of financial year:	30 September
Address:	86 Kings Meadow, Wigmore, Leominster, HR6 9UX
SIC code:	73110 - Advertising agencies 62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Sandra P. (in the company from 21 April 2022), Jane R. (appointment date: 07 June 2012), Dominic R. (appointed on 07 June 2012). 1 secretary is also there: Jane R. (appointed on 07 June 2012). The official register lists 2 persons of significant control, namely: Jane R. has 1/2 or less of shares, Dominic R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	2,291	3,268	5,318	6,278
Number Shares Allotted	2	2	2	2
Shareholder Funds	1,206	1,677	3,183	2,976
Tangible Fixed Assets	-	-	-	747
Total Assets Less Current Liabilities	1,206	1,677	3,183	2,976

People with significant control

Jane R.

6 April 2016

Nature of control:	25-50% shares

Dominic R.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: Thu, 4th Jan 2024. New Address: 17 Riverside Bungalows Severnside Highley Bridgnorth WV16 6NU. Previous address: 86 Kings Meadow Wigmore Leominster HR6 9UX England filed on: 4th, January 2024 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: Thu, 4th Jan 2024. New Address: 17 Riverside Bungalows Severnside Highley Bridgnorth WV16 6NU. Previous address: 86 Kings Meadow Wigmore Leominster HR6 9UX England filed on: 4th, January 2024 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 9th, February 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 7th Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 21st Apr 2022 new director was appointed. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 15th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 7th Jun 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 19th, February 2021 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control Mon, 10th Aug 2020 filed on: 12th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 10th Aug 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th Aug 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 12th Aug 2020. New Address: 86 Kings Meadow Wigmore Leominster HR6 9UX. Previous address: 118 Shiplake Bottom Henley-on-Thames Oxfordshire RG9 5HR filed on: 12th, August 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 10th Aug 2020 filed on: 12th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 7th Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, April 2020 \| accounts	Free Download (4 pages)
(CH03) On Tue, 4th Feb 2020 secretary's details were changed filed on: 6th, February 2020 \| officers	Free Download (1 page)
(CH01) On Tue, 4th Feb 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 4th Feb 2020 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On Tue, 4th Feb 2020 secretary's details were changed filed on: 4th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 7th Jun 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 17th, May 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 7th Jun 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 11th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 7th Jun 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 10th, May 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 14th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 7th Jun 2014 filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 17th Jun 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 6th, March 2014 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from Sun, 30th Jun 2013 to Mon, 30th Sep 2013 filed on: 5th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 7th Jun 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2012 \| incorporation	Free Download (38 pages)

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