EU

EXTRA UK HOLDINGS LIMITED

Active

Company number 09597949

London, England · Incorporated 19 May 2015

Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2016

Company history

Previous company names

FL SHELFCO (NO. 3) LIMITED · 19 May 2015 – 4 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ipc Information Systems Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Legacy
Miscellaneous
2 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Gazette Filings Brought Up To Date
Gazette
8 August 2018 View
Gazette Notice Compulsory
Gazette
7 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 June 2018 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Annual Return Company
Annual Return
7 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Certificate Change Of Name Company
Change Of Name
4 August 2015 View
Incorporation Company
Incorporation
19 May 2015 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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