EXTRACOVER HOLDINGS LIMITED
Summary
EXTRACOVER HOLDINGS LIMITED was set up on Monday, February 5, 2018. Their current partial address is 7TH FLOOR EXCHANGE HOUSE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
EXTRACOVER HOLDINGS LIMITED
Time in Business:
7 years
Company Number:
11187061
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[62012] - Business and domestic software development
Registered Address:
7TH FLOOR EXCHANGE HOUSE
12 PRIMROSE STREET
LONDON
GREATER LONDON
UNITED KINGDOM
EC2A 2BQ
Filing History
| Submission | Date | Type |
|---|---|---|
| Change registered office address company with date old address new address | 2025-03-31 | AD01 |
| Appoint person director company with name date | 2025-03-03 | AP01 |
| Termination director company with name termination date | 2025-03-03 | TM01 |
| Memorandum articles | 2025-01-10 | MA |
| Resolution | 2025-01-10 | RESOLUTIONS |
| Termination director company with name termination date | 2024-10-17 | TM01 |
| Accounts with made up date | 2024-10-17 | AA |
| Change person director company with change date | 2024-10-09 | CH01 |
| Appoint person director company with name date | 2024-10-04 | AP01 |
| Confirmation statement with updates | 2024-05-22 | CS01 |
| Cessation of a person with significant control | 2024-02-01 | PSC07 |
| Change to a person with significant control | 2024-02-01 | PSC04 |
| Capital allotment shares | 2024-01-29 | SH01 |
| Capital allotment shares | 2024-01-08 | SH01 |
| Capital allotment shares | 2024-01-04 | SH01 |
| Resolution | 2023-11-13 | RESOLUTIONS |
| Accounts with accounts type group | 2023-09-28 | AA |
| Capital allotment shares | 2023-09-21 | SH01 |
| Capital allotment shares | 2023-08-02 | SH01 |
| Confirmation statement with updates | 2023-05-16 | CS01 |