Extraclick Limited. net worth, address, company information. Free

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Extraclick Limited (reg no 04552808) is a private limited company incorporated on 2002-10-03 originating in United Kingdom. This business is registered at 1 Braham Street, London E1 8EE. Having undergone a change in 2002-10-11, the previous name the company utilized was Bt (Middle East) Limited. Extraclick Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Extraclick Limited
Number	04552808
Date of Incorporation:	Thu, 3rd Oct 2002
End of financial year:	30 September
Address:	1 Braham Street, London, E1 8EE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the business, we can name: Antony G. (appointed on 21 January 2020), Christina R. (appointment date: 25 November 2002). The Companies House lists 1 person of significant control - Bt Sixty-Four Limited, a business that is located at Braham Street, E1 8EE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bt Sixty-Four Limited

6 April 2016

Address	1 Braham Street, London, E1 8EE, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	04007415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 28th, July 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 28th, July 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 10th, July 2023 \| accounts	Free Download (145 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 9th, August 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 9th, July 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to September 30, 2019 filed on: 8th, July 2020 \| accounts	Free Download (19 pages)
(AA01) Accounting period ending changed to March 31, 2019 (was September 30, 2019). filed on: 10th, December 2019 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on October 31, 2018 filed on: 14th, November 2018 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 5th, November 2018 \| capital	Free Download (1 page)
(SH19) Capital declared on November 5, 2018: 1.00 GBP, 3054726.52 EUR filed on: 5th, November 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 20th, September 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 18th, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 8th, November 2016 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 16th, November 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2015 filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 26, 2015: 305472652.00 EUR, 1.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2014 filed on: 16th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 16, 2014: 305472652.00 EUR, 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to October 3, 2013 filed on: 1st, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 1, 2013: 305472652.00 EUR, 1.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 25th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 3rd, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2011 filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2010 filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 15th, September 2010 \| accounts	Free Download (16 pages)
(SH01) Capital declared on March 23, 2010: 305472652.00 EUR, 1.00 GBP filed on: 30th, June 2010 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2009 filed on: 30th, October 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 22nd, September 2009 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 9th, January 2009 \| accounts	Free Download (16 pages)
(363a) Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (16 pages)
(363a) Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (17 pages)
(363a) Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 25th, January 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 25th, January 2006 \| accounts	Free Download (13 pages)
(363a) Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 29/07/05 filed on: 8th, August 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 305471201 shares on July 29, 2005. Value of each share 1 eur, total number of shares: 305472651. filed on: 8th, August 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/07/05 filed on: 8th, August 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 305471201 shares on July 29, 2005. Value of each share 1 eur, total number of shares: 305472651. filed on: 8th, August 2005 \| capital	Free Download (2 pages)
(363a) Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (3 pages)
(363a) Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 5th, August 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 5th, August 2004 \| accounts	Free Download (15 pages)
(363a) Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (3 pages)
(363a) Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 28/11/02 filed on: 10th, January 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 28/11/02 filed on: 10th, January 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 1450 shares on November 28, 2002. Value of each share 1 eur, total number of shares: 1450. filed on: 17th, December 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1450 shares on November 28, 2002. Value of each share 1 eur, total number of shares: 1450. filed on: 17th, December 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 21st, November 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 21st, November 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2002 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2002 \| incorporation	Free Download (30 pages)

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