# Extras Limited

## Details

- **Company number:** [03227126](https://find-and-update.company-information.service.gov.uk/company/03227126)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 1996
- **Registered office:** UNIT A OAKTREE BUSINESS PARK, LIMEWOOD COURT, LEEDS, LS14 1NF
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Robert Charles | director | 13 Sep 2011 |  |
| SMITH, Richard Hamilton | director | 13 Sep 2011 |  |
| SMITH, Melanie Jane | director | 1 May 1997 |  |
| SMITH, David Charles | director | 30 Dec 1996 |  |
| SMITH, Melanie Jane | secretary | 30 Dec 1996 |  |
| WHITAKER, Geraldine Elaine | director | 30 Apr 1997 | 18 Apr 2017 |
| LEE, Ian Wai Wah | director | 24 Feb 2005 | 13 Mar 2009 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Extras Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Apr 2019 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2016 | £307,556 | £491,191 |
| 30 Apr 2015 | £388,299 | £419,679 |