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Extravert Limited

16671520

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kalculus, 119 Marylebone Road, London, NW1 5PU
Incorporated 26/08/2025

Compliance

Next accounts due

26/05/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

58290
Other software publishing
59112
Video production activities

Officers

Mrs Tiffany Joanna Eppy Newton

director · Since 26/08/2025

PRODUCER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Angela Catherine Therese Richardson

director · Since 26/08/2025

COMPANY OWNER

IRISH · MONACO · Age 56

Tiffany Joanna Eppy Newton

director · Since 26/08/2025

British · England · Age 53

Angela Catherine Therese Richardson

director · Since 26/08/2025

Irish · Monaco · Age 56

Persons with Significant Control

Mrs Tiffany Joanna Eppy Newton

50–75% shares
50–75% votes
Appoint directors

British · England · Age 53

Kalculus, 119 Marylebone Road, London, NW1 5PU

Notified 26/08/2025

Mrs Angela Catherine Therese Richardson

25–50% shares
25–50% votes

Irish · Monaco · Age 56

Kalculus, 119 Marylebone Road, London, NW1 5PU

Notified 26/08/2025

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Kalculus
2026-06-28

KALCULUS

post townLondon
2026-06-28

LONDON