EXTRADE INTERNATIONAL LIMITED - OXFORD
Company Profile | Company Filings |
Overview
EXTRADE INTERNATIONAL LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
EXTRADE INTERNATIONAL LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494741. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EXTRADE INTERNATIONAL LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494741. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EXTRADE INTERNATIONAL LIMITED - OXFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6-7 CITIBASE, NEW BARCLAY HOUSE
OXFORD
OX2 0HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEON LOTTER | Nov 1957 | South African,British | Director | 2002-07-25 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-07-25 UNTIL 2002-07-25 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-25 UNTIL 2002-07-25 | RESIGNED | ||
MR WILLIAM GEORGE GREGORY | British | Secretary | 2002-07-25 UNTIL 2004-04-30 | RESIGNED | |
MR. IGNACE EMIEL MARIE MAURICE BOGAERT | Belgian | Secretary | 2004-04-30 UNTIL 2008-08-29 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-07-25 UNTIL 2002-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Deon Lotter | 2016-07-01 | 11/1957 | Oxford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Extrade International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 31-12-2022 | £-192,734 equity |
Extrade International Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £-194,688 equity |
Extrade International Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-12-2020 | £-193,805 equity |
Extrade International Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 31-12-2019 | £-193,125 equity |
Extrade International Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-14 | 31-12-2018 | £-191,127 equity |
Extrade International Limited Micro-entity accounts | 2018-08-09 | 31-12-2017 | £-190,156 equity |
Extrade International Limited Micro-entity accounts | 2017-09-14 | 31-12-2016 | £-188,301 equity |
Accounts filed on 31-12-2015 | 2016-09-22 | 31-12-2015 | £349 Cash £-237,549 equity |
Accounts filed on 31-12-2013 | 2014-09-23 | 31-12-2013 | £80 Cash £-116,395 equity |