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 - OXFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON ENTERPRISE INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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

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