Company information:
Extrasource Limited (No: 07767315)
Address: GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, RG25 2AD, ENGLAND
Status: Active
Incorporated: 09-Aug-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Mar-2019 )
Current Director: MATHEW OWEN KIRK ( DOB: May-1970 From: Mar-2019 )
Current Director: ALEX JAMES MOODY ( DOB: Oct-1968 From: Mar-2019 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968 From: Mar-2019 )
Current Director: JAMES NEIL WILSON ( DOB: May-1966 From: Mar-2019 )
Current Secretary: JAMES NEIL WILSON ( From: Mar-2019 )
Resigned Director: LISA MARIE RYLEY ( DOB: Sep-1963 From: Sep-2011 To: Mar-2014 )
Resigned Director: IAN NORMAN RYLEY ( DOB: Jul-1958 From: Sep-2011 To: Mar-2014 )
Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950 From: Sep-2011 To: Sep-2011 )
Resigned Director: DEAN ANTHONY STEWART ( DOB: Mar-1966 From: Sep-2011 To: Mar-2019 )
Persons of Significant Control:
Pinnacle Managed Services Ltd, Fairways Hpuse Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 80 | 80 | 80 | 80 | 80 | 80.0,80.0,80.0,80.0,80.0 |
| Current assets / Debtors | 9,700 | 9,700 | 9700.0,9700.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 180 | 180 | 180 | 180 | 180 | 180.0,180.0,180.0,180.0,180.0 |