EL

EXTRA (UK) LIMITED

Active

Company number 03001918

London, England · Incorporated 15 December 1994

S.6 210 Upper Richmond Road, Hill House, London, SW15 6NP, England

Last updated on 26 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Storskogen Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 May 2025 View
Appoint Person Director Company With Name Date
Officers
31 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Second Filing Of Director Appointment With Name
Officers
29 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 October 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Resolution
Resolution
18 February 2022 View
Resolution
Resolution
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Medium
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2016 View
Accounts Amended With Accounts Type Medium
Accounts
18 September 2015 View
Accounts With Accounts Type Medium
Accounts
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Medium
Accounts
17 July 2014 View
Resolution
Resolution
6 March 2014 View
Capital Alter Shares Subdivision
Capital
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Medium
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Person Secretary Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Accounts With Accounts Type Medium
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Medium
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Medium
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Small
Accounts
15 June 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Small
Accounts
30 June 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Small
Accounts
27 June 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Small
Accounts
25 August 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Small
Accounts
25 May 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Small
Accounts
10 May 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Small
Accounts
2 September 2003 View
Legacy
Mortgage
11 August 2003 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Small
Accounts
29 May 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Address
9 January 2001 View
Legacy
Mortgage
27 September 2000 View
Accounts With Accounts Type Small
Accounts
6 June 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Annual Return
24 December 1999 View
Auditors Resignation Company
Auditors
10 November 1999 View
Accounts With Accounts Type Small
Accounts
2 August 1999 View
Legacy
Annual Return
20 December 1998 View
Accounts With Accounts Type Small
Accounts
13 August 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Accounts With Accounts Type Small
Accounts
15 July 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Small
Accounts
9 August 1996 View
Legacy
Annual Return
15 December 1995 View
Resolution
Resolution
15 December 1995 View
Resolution
Resolution
15 December 1995 View
Resolution
Resolution
15 December 1995 View
Resolution
Resolution
15 December 1995 View
Resolution
Resolution
15 December 1995 View
Legacy
Capital
19 July 1995 View
Legacy
Accounts
19 July 1995 View
Legacy
Mortgage
24 March 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Address
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
15 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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