Extras Limited

03227126

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT A OAKTREE BUSINESS PARK, LEEDS, LS14 1NF

Incorporated 19/07/1996

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Melanie Jane Smith

secretary · Since 30/12/1996

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

David Charles Smith

director · Since 30/12/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 6 other boards

Mr David Charles Smith

director · Since 30/12/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Melanie Jane Smith

director · Since 01/05/1997

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Richard Hamilton Smith

director · Since 13/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Robert Charles Smith

director · Since 13/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Extras Holdings Limited

75–100% shares

75–100% votes

Leigh House, St. Pauls Street, Leeds, LS1 2JT

Notified 12/04/2019

Former PSCs

Mr David Charles Smith

Ceased 12/04/2019

Charges1 outstanding

Charge

outstanding

EXTRAS HOLDINGS LIMITED

Created 02/05/2022Registered 04/05/2022

charge

satisfied

HSBC BANK PLC

Created 25/03/2010Registered 31/03/2010Satisfied 31/03/2023

charge

satisfied

MIDLAND BANK PLC

Created 12/06/1997Registered 14/06/1997Satisfied 31/03/2023