Extraclick Limited
- Active
- Incorporated on 3 Oct 2002
Reg Address: 1 Braham Street, London E1 8EE, United Kingdom
Previous Names:
Bt (Middle East) Limited - 11 Oct 2002
Bt (Middle East) Limited - 3 Oct 2002
Company Classifications:
64209 - Activities of other holding companies n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Extraclick Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jon Robert Burch | Director | 30 Nov 2022 | British | Active |
| 2 | Kathryn Alice Zielinski | Director | 23 Mar 2020 | British | Active |
| 3 | Kathryn Alice Zielinski | Director | 23 Mar 2020 | British | Active |
| 4 | Antony John Gara | Director | 21 Jan 2020 | British | Active |
| 5 | Antony John Gara | Director | 21 Jan 2020 | British | Active |
| 6 | Abigail Victoria Harding | Director | 23 Sep 2019 | British | Resigned 24 Jan 2020 |
| 7 | Michael Joseph Mohun | Director | 1 Jun 2017 | Australian | Resigned 4 Oct 2019 |
| 8 | Louise Alison Clare Blackwell | Director | 16 May 2016 | British | Resigned 18 Jan 2018 |
| 9 | Alberto Buffa | Director | 24 Feb 2016 | Italian | Resigned 9 Dec 2016 |
| 10 | Philip Norman Allenby | Director | 24 Feb 2014 | British | Resigned 25 Feb 2016 |
| 11 | Michael John Cole | Director | 24 Oct 2013 | British | Resigned 28 Feb 2014 |
| 12 | Louise Alison Clare Blackwell | Director | 3 Mar 2010 | British | Resigned 24 Oct 2013 |
| 13 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 20 May 2004 | - | Active |
| 14 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 20 May 2004 | - | Active |
| 15 | Christina Bridget Ryan | Director | 25 Nov 2002 | Irish | Active |
| 16 | Christina Bridget Ryan | Director | 25 Nov 2002 | Irish | Active |
| 17 | Robert Murray Duncan | Director | 11 Oct 2002 | British | Resigned 20 May 2004 |
| 18 | Helen Louise Ashton | Secretary | 11 Oct 2002 | British | Resigned 20 May 2004 |
| 19 | Helen Louise Ashton | Director | 11 Oct 2002 | British | Resigned 20 May 2004 |
| 20 | RM REGISTRARS LIMITED | Nominee Secretary | 3 Oct 2002 | - | Resigned 3 Oct 2002 |
| 21 | RM NOMINEES LIMITED | Corporate Nominee Director | 3 Oct 2002 | - | Resigned 3 Oct 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bt Sixty-Four Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Bt Sixty-Four Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Extraclick Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 5 Oct 2023 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 28 Jul 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 6 Dec 2022 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2022 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 3 Oct 2022 | Download PDF 3 Pages |
| 6 | Accounts - Full | 9 Aug 2022 | Download PDF |
| 7 | Accounts - Full | 9 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 5 Oct 2020 | Download PDF 3 Pages |
| 9 | Accounts - Full | 8 Jul 2020 | Download PDF 19 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 21 Jan 2020 | Download PDF 2 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Extended | 10 Dec 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 3 Oct 2019 | Download PDF 5 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2019 | Download PDF 2 Pages |
| 17 | Resolution | 14 Nov 2018 | Download PDF 4 Pages |
| 18 | Capital - Alter Shares Subdivision | 14 Nov 2018 | Download PDF 4 Pages |
| 19 | Resolution | 5 Nov 2018 | Download PDF 4 Pages |
| 20 | Insolvency - Legacy | 5 Nov 2018 | Download PDF 1 Pages |
| 21 | Capital - Legacy | 5 Nov 2018 | Download PDF 1 Pages |
| 22 | Capital - Statement Company With Date Currency Figure | 5 Nov 2018 | Download PDF 3 Pages |
| 23 | Confirmation Statement - No Updates | 5 Oct 2018 | Download PDF 3 Pages |
| 24 | Accounts - Full | 20 Sep 2018 | Download PDF 17 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2018 | Download PDF 1 Pages |
| 26 | Accounts - Full | 18 Oct 2017 | Download PDF 18 Pages |
| 27 | Confirmation Statement - No Updates | 10 Oct 2017 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2016 | Download PDF 1 Pages |
| 30 | Accounts - Full | 8 Nov 2016 | Download PDF 19 Pages |
| 31 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 5 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 17 May 2016 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2016 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2016 | Download PDF 2 Pages |
| 35 | Accounts - Full | 16 Nov 2015 | Download PDF 16 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2015 | Download PDF 6 Pages |
| 37 | Change Of Constitution - Statement Of Companys Objects | 29 Jan 2015 | Download PDF 2 Pages |
| 38 | Resolution | 29 Jan 2015 | Download PDF 32 Pages |
| 39 | Accounts - Full | 5 Jan 2015 | Download PDF 16 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2014 | Download PDF 6 Pages |
| 41 | Officers - Termination Director Company With Name | 28 Feb 2014 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 25 Feb 2014 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2013 | Download PDF 6 Pages |
| 44 | Accounts - Full | 25 Oct 2013 | Download PDF 15 Pages |
| 45 | Officers - Termination Director Company With Name | 24 Oct 2013 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2012 | Download PDF 6 Pages |
| 48 | Accounts - Full | 3 Sep 2012 | Download PDF 15 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2011 | Download PDF 6 Pages |
| 50 | Accounts - Full | 10 Oct 2011 | Download PDF 16 Pages |
| 51 | Officers - Change Person Director Company | 14 Jun 2011 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 13 Jun 2011 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 14 Feb 2011 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 2 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2010 | Download PDF 5 Pages |
| 56 | Accounts - Full | 15 Sep 2010 | Download PDF 16 Pages |
| 57 | Capital - Allotment Shares | 30 Jun 2010 | Download PDF 3 Pages |
| 58 | Officers - Termination Director Company With Name | 4 Mar 2010 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 3 Mar 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2009 | Download PDF 6 Pages |
| 63 | Accounts - Full | 22 Sep 2009 | Download PDF 16 Pages |
| 64 | Accounts - Full | 9 Jan 2009 | Download PDF 16 Pages |
| 65 | Annual Return - Legacy | 29 Oct 2008 | Download PDF 4 Pages |
| 66 | Accounts - Full | 2 Feb 2008 | Download PDF 16 Pages |
| 67 | Address - Legacy | 16 Nov 2007 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 22 Oct 2007 | Download PDF 3 Pages |
| 69 | Accounts - Full | 29 Jan 2007 | Download PDF 17 Pages |
| 70 | Annual Return - Legacy | 4 Oct 2006 | Download PDF 3 Pages |
| 71 | Accounts - Full | 25 Jan 2006 | Download PDF 13 Pages |
| 72 | Annual Return - Legacy | 12 Oct 2005 | Download PDF 3 Pages |
| 73 | Capital - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 74 | Resolution | 8 Aug 2005 | Download PDF 1 Pages |
| 75 | Resolution | 8 Aug 2005 | Download PDF |
| 76 | Capital - Legacy | 8 Aug 2005 | Download PDF 2 Pages |
| 77 | Annual Return - Legacy | 7 Oct 2004 | Download PDF 3 Pages |
| 78 | Accounts - Full | 5 Aug 2004 | Download PDF 15 Pages |
| 79 | Officers - Legacy | 22 Jun 2004 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 3 Jun 2004 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 3 Jun 2004 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 16 Oct 2003 | Download PDF 3 Pages |
| 83 | Auditors - Resignation Company | 12 Apr 2003 | Download PDF 1 Pages |
| 84 | Resolution | 10 Jan 2003 | Download PDF 1 Pages |
| 85 | Resolution | 10 Jan 2003 | Download PDF |
| 86 | Capital - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
| 87 | Resolution | 23 Dec 2002 | Download PDF 16 Pages |
| 88 | Resolution | 17 Dec 2002 | Download PDF 1 Pages |
| 89 | Resolution | 17 Dec 2002 | Download PDF |
| 90 | Resolution | 17 Dec 2002 | Download PDF 1 Pages |
| 91 | Resolution | 17 Dec 2002 | Download PDF |
| 92 | Capital - Legacy | 17 Dec 2002 | Download PDF 2 Pages |
| 93 | Resolution | 17 Dec 2002 | Download PDF |
| 94 | Resolution | 17 Dec 2002 | Download PDF |
| 95 | Officers - Legacy | 26 Nov 2002 | Download PDF 2 Pages |
| 96 | Accounts - Legacy | 21 Nov 2002 | Download PDF 1 Pages |
| 97 | Address - Legacy | 13 Nov 2002 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 13 Nov 2002 | Download PDF 3 Pages |
| 99 | Officers - Legacy | 13 Nov 2002 | Download PDF 4 Pages |
| 100 | Address - Legacy | 7 Nov 2002 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.