# Extra360 Technology Solutions Limited

## Details

- **Company number:** [10662922](https://find-and-update.company-information.service.gov.uk/company/10662922)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2017
- **Registered office:** UNIT A3, GATEWAY TOWER, 32 WESTERN GATEWAY, LONDON, E16 1YL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Extra Loyalty Solutions Limited (until 15 Aug 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Atalay Savas Tuzunalper | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2017 | 14 Jul 2021 |
| Ms Sukriye Irem Tuzunalper | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Jul 2021 | 1 Dec 2021 |
| Mr Levent Eryigit | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Jul 2021 | 1 Dec 2021 |
| Mr Levent Eryigit | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Dec 2021 | 11 Nov 2025 |
| Ms Naz Tuzunalper | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | - | - |
| 31 Mar 2024 | £100 | - | - |
| 31 Mar 2023 | £100 | - | - |
| 31 Mar 2022 | - | £100 | 1 |
| 31 Mar 2021 | - | £100 | 1 |
| 31 Mar 2020 | - | £100 | 1 |






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