Extras Limited
- Company number
- 03227126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1996
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 19 Jul 1996 | 30 Dec 1996 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Jul 1996 | 30 Dec 1996 |
| LEE, Ian Wai Wah | Director | 24 Feb 2005 | 13 Mar 2009 |
| WHITAKER, Geraldine Elaine | Director | 30 Apr 1997 | 18 Apr 2017 |
| SMITH, Robert Charles | Director | 13 Sep 2011 | |
| SMITH, Richard Hamilton | Director | 13 Sep 2011 | |
| SMITH, Melanie Jane | Director | 1 May 1997 | |
| SMITH, Melanie Jane | Secretary | 30 Dec 1996 | |
| SMITH, David Charles | Director | 30 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 12 Apr 2019 |
| Extras Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Apr 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | - | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | £307,556 | £491,191 |
| 30 Apr 2015 | £388,299 | £419,679 |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |