Extraclick Limited (04552808)

Company details

1 Braham Street
London
E1 8ee

64209 · Activities of other holding companies n.e.c.

Lubbe, Douglas Gordon · Director appointed 2026-05-18
Nel, Andre · Director appointed 2025-05-01
Smyth, Colin Patrick · Director appointed 2025-05-01
Newgate Street Secretaries Limited · Corporate Secretary appointed 2004-05-20
Gara, Antony John · Director appointed 2020-01-21 resigned 2026-05-18
Mcfarlane-Edmond, Hope Hannah · Director appointed 2024-09-25 resigned 2025-07-22
Ryan, Christina Bridget · Director appointed 2002-11-25 resigned 2025-03-31
Burch, Jon Robert · Director appointed 2022-11-30 resigned 2023-10-19
Zielinski, Kathryn Alice · Director appointed 2020-03-23 resigned 2022-11-30
Harding, Abigail Victoria · Director appointed 2019-09-23 resigned 2020-01-24
Mohun, Michael Joseph · Director appointed 2017-06-01 resigned 2019-10-04
Buffa, Alberto · Director appointed 2016-02-24 resigned 2016-12-09
Allenby, Philip Norman · Director appointed 2014-02-24 resigned 2016-02-25
Cole, Michael John · Director appointed 2013-10-24 resigned 2014-02-28
Blackwell, Louise Alison Clare · Director appointed 2010-03-03 resigned 2013-10-24
Duncan, Robert Murray · Director appointed 2002-10-11 resigned 2004-05-20
Ashton, Helen Louise · Director appointed 2002-10-11 resigned 2004-05-20
Rm Nominees Limited · Corporate Nominee Director appointed 2002-10-03 resigned 2002-10-03
Rm Registrars Limited · Corporate Nominee Secretary appointed 2002-10-03 resigned 2002-10-03

Bt Sixty-Four Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-05-20 Termination director company with name termination date TM01 Officers
2026-05-20 Appointment of director AP01 Officers
2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-22 Termination director company with name termination date TM01 Officers
2025-07-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-07-04 Legacy (paper) PARENT_ACC Accounts
2025-07-04 Legacy (paper) GUARANTEE2 Other
2025-07-04 Legacy (paper) AGREEMENT2 Other
2025-05-02 Appointment of director AP01 Officers
2025-05-02 Appointment of director AP01 Officers
2025-04-15 Termination director company with name termination date TM01 Officers
2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-01 Appointment of director AP01 Officers
2024-07-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-07-02 Legacy (paper) PARENT_ACC Accounts