EXTAC LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

EXTAC LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
EXTAC LIMITED was incorporated 12 years ago on 31/10/2011 and has the registered number: 07829295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXTAC LIMITED - BRENTWOOD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

29A CROWN STREET
BRENTWOOD
ESSEX
CM14 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHEILA JARVIS Jan 1947 British Director 2011-10-31 CURRENT
MR MICHAEL WILLIAM JARVIS Jul 1946 British Director 2011-10-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael William Jarvis 2016-04-06 7/1946 Brentwood   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Sheila Christine Audrey Jarvis 2016-04-06 1/1947 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTLINE PARTNERSHIP BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
EXTAC Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 31-12-2023 £42,931 Cash £42,452 equity
EXTAC Limited - Accounts to registrar (filleted) - small 22.3 2023-02-07 31-12-2022 £37,850 Cash £40,486 equity
EXTAC Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-12-2021 £30,276 Cash £27,382 equity
EXTAC Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-12-2020 £87,819 Cash £59,733 equity
EXTAC Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 31-12-2019 £59,267 Cash £50,614 equity
EXTAC Limited - Accounts to registrar (filleted) - small 18.2 2019-03-05 31-12-2018 £53,546 Cash £39,636 equity
EXTAC Limited - Accounts to registrar (filleted) - small 17.3 2018-02-16 31-12-2017 £55,207 Cash £40,396 equity
EXTAC Limited - Accounts to registrar - small 16.3 2017-02-04 31-12-2016 £65,720 Cash £44,074 equity
EXTAC Limited - Limited company - abbreviated - 11.9 2016-02-04 31-12-2015 £64,334 Cash £59,562 equity
EXTAC Limited - Limited company - abbreviated - 11.6 2015-04-10 31-12-2014 £75,582 Cash £83,149 equity

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