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EXTRAC TECHNOLOGIES LIMITED - 23 King Street, St James’S, London, SW1Y 6QY, United Kingdom
Company Information
- Company registration number
- 13294725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 King Street
- St James’S
- London
- SW1Y 6QY
- United Kingdom 23 King Street, St James’S, London, SW1Y 6QY, United Kingdom UK
Management
- Managing Directors
- BALLER, Lance Jason
- PLOEN, Jeffrey Paul
- SHELTON -INNES, Katie Joanne
- TURIN, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-03-26
- Age Of Company 2021-03-26 3 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- -
- Mr Jeffrey Paul Ploen
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERIDOT ACQUISITION COMPANY I LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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EXTRAC TECHNOLOGIES LIMITED Company Description
- EXTRAC TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 13294725. Its current trading status is "live". It was registered 2021-03-26. It was previously called PERIDOT ACQUISITION COMPANY I LIMITED. It has declared SIC or NACE codes as "08990". It has 4 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 23 King Street .
Get EXTRAC TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extrac Technologies Limited - 23 King Street, St James’S, London, SW1Y 6QY, United Kingdom
- 2021-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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confirmation-statement-with-updates (2023-04-20) - CS01
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certificate-change-of-name-company (2023-04-05) - CERTNM
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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gazette-filings-brought-up-to-date (2023-03-07) - DISS40
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notification-of-a-person-with-significant-control (2023-08-02) - PSC01
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accounts-with-accounts-type-dormant (2023-03-06) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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capital-allotment-shares (2023-07-28) - SH01
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capital-allotment-shares (2023-08-02) - SH01
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change-to-a-person-with-significant-control (2023-08-02) - PSC04
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cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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notification-of-a-person-with-significant-control (2022-07-05) - PSC01
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cessation-of-a-person-with-significant-control (2022-07-05) - PSC07
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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resolution (2021-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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incorporation-company (2021-03-26) - NEWINC