EXTRACLICK LIMITED
Active - Accounts Filed
General Information
NAME
EXTRACLICK LIMITED
COMPANY NUMBER
04552808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
03/10/2002
11/10/2002
BT (MIDDLE EAST) LIMITED
LONDON
E1 8EE
1 Braham Street
LONDON
E1 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELMULLET LTD | N/A | N/A |
| EXTRACLICK LIMITED | Active - Accounts Filed | View Report |
| BT COMMUNICATIONS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Hope Hannah McFarlane-Edmond (931489279) Appointed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXTRACLICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRACLICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRACLICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2002 - Present (22years) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 47 Past: 216 |
View Report |
|
20/05/2004 - Present (20 years and 6 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 294 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
|
25/09/2024 - Present (2 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 12195 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Hope Hannah McFarlane-Edmond (931489279) Appointed |
| 09/07/2024 | New Accounts filed |
| 01/11/2023 | Jon Robert Burch (930301166) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 08/12/2022 | New Board Member Jon Burch (930301166) Appointed |
| 07/12/2022 | Kathryn Alice Zielinski (924104918) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Kathryn Alice Zielinski (924104918) Appointed |
| 29/01/2020 | Abigail Victoria Harding (926159425) has left the board |
| 23/01/2020 | New Board Member Antony John Gara (922072970) Appointed |
| 10/10/2019 | Michael Joseph Mohun (923266618) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Abigail Victoria Harding (926159425) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 26/01/2018 | Louise Alison Clare Blackwell (913304223) has left the board |
| 21/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 12/06/2017 | Michael Joseph Mohun (923266619) has left the board |
| 12/06/2017 | New Board Member Michael Joseph Mohun (923266618) Appointed |
| 05/06/2017 | New Board Member Michael Joseph Mohun (923266619) Appointed |
| 14/12/2016 | Alberto Buffa (919562674) has left the board |
| 12/11/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 19/05/2016 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 29/02/2016 | Philip Norman Allenby (914635887) has left the board |
| 29/02/2016 | Philip Norman Allenby (914635887) has left the board |
| 26/02/2016 | New Board Member Alberto Buffa (919562674) Appointed |
| 26/02/2016 | New Board Member Alberto Buffa (919562674) Appointed |
| 20/11/2015 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 04/03/2014 | Michael John Cole (913741195) has left the board |
| 27/02/2014 | New Board Member Philip Norman Allenby (914635887) Appointed |
| 06/11/2013 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 28/10/2013 | New Board Member Michael John Cole (913741195) Appointed |
| 28/10/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
| 27/10/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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