Extraclick Limited

04552808

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BRAHAM STREET, LONDON, E1 8EE

Incorporated 03/10/2002

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Newgate Street Secretaries Limited

secretary · Since 20/05/2004

BRITISH

Also on 271 other boards

Andre Nel

director · Since 01/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Colin Patrick Smyth

director · Since 01/05/2025

LAWYER

IRISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Douglas Gordon Lubbe

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Bt Sixty-Four Limited

75–100% shares

75–100% votes

Appoint directors

1, Braham Street, London, E1 8EE

Reg: 04007415 · Uk Companies House · Private Company Limited By Shares

Notified 06/04/2016