EL

EXTRANEAT LIMITED

Active

Company number 06166353

Bangor, United Kingdom · Incorporated 16 March 2007

3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN, United Kingdom

Last updated on 10 April 2026

Development of building projects · SIC 41100


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Capital table

Updated on 10 April 2026
  • Graham Stephens (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Graham Stephens ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Watkin Jones & Son Limited
Ownership Of Shares 75 To 100 Percent
16 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 August 2021 View
Gazette Notice Voluntary
Gazette
6 July 2021 View
Dissolution Application Strike Off Company
Dissolution
24 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Full
Accounts
1 March 2013 View
Legacy
Mortgage
27 November 2012 View
Legacy
Mortgage
27 November 2012 View
Legacy
Mortgage
27 November 2012 View
Legacy
Mortgage
27 November 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Legacy
Mortgage
26 June 2012 View
Resolution
Resolution
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Legacy
Mortgage
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Full
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
30 January 2009 View
Legacy
Mortgage
30 January 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Accounts
27 November 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Address
18 August 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Incorporation Company
Incorporation
16 March 2007 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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