Company information:
Extransec Ltd (No: 11287579)
Address: OFFICE 2901 182-184 HIGH STREET, NORTH, EAST HAM, LONDON, E6 2JA, ENGLAND
Status: Active
Incorporated: 04-Mar-2018
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JUNAID SAMAD FAROOQUI ( DOB: Dec-1976 From: Apr-2018 )
Current Director: JUNAID FAROOQUI ( DOB: Dec-1976 From: Apr-2018 )
Current Director: ASARI ST.HILL ( DOB: Dec-1965 From: Apr-2018 )
Current Director: ROY WINSTON WARNER ( DOB: Jan-1953 From: Apr-2018 )
Current Director: ROY WINSTON WARNER ( DOB: Jan-1953 From: Apr-2018 )
Resigned Director: ASARI ST.HILL ( DOB: Dec-1965 From: Apr-2018 To: Aug-2019 )
Persons of Significant Control:
Mr Asari St.Hill, Office 2901 182-184 High Street, North, London, E6 2JA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-03, Ceased: 2019-08-05)
Mr Junaid Farooqui, Office 2901 182-184 High Street, North, London, E6 2JA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-03)
Mr Roy Winston Warner, Office 2901 182-184 High Street, North, London, E6 2JA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-03)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 0.0,0.0,3.0,3.0,3.0,3.0 | ||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 2,844 | 238 | 40 | 11 | 2 | 0.0,2844.0,238.0,40.0,11.0,2.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 2,844 | 238 | 40 | 11 | 2 | 0.0,2844.0,238.0,40.0,11.0,2.0 | |
| Total assets less current liabilities | 2,844 | 241 | 43 | 14 | 5 | 0.0,2844.0,241.0,43.0,14.0,5.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 2,844 | 241 | 43 | 14 | 5 | 0.0,2844.0,241.0,43.0,14.0,5.0 | |
| Equity / share capital and reserves | 2,844 | 241 | 43 | 14 | 5 | 0.0,2844.0,241.0,43.0,14.0,5.0 |