Company information:
Extrac Technologies Limited (No: 13294725)
Address: 23 KING STREET, ST JAMES’S, LONDON, SW1Y 6QY, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: LANCE JASON BALLER ( DOB: Feb-1974 From: Mar-2023 )
Current Director: JEFFREY PAUL PLOEN ( DOB: Feb-1950 From: Jun-2023 )
Current Director: KATIE JOANNE SHELTON -INNES ( DOB: Dec-1979 From: Mar-2023 )
Current Director: DAVID TURIN ( DOB: Apr-1959 From: Jun-2023 )
Current Director: KINGSLEY DEREK WILSON ( DOB: Mar-1975 From: May-2022 )
Resigned Director: ROBIN WILLIAM CAMPBELL ( DOB: Sep-1956 From: Sep-2021 To: May-2022 )
Resigned Director: JAMES DOUGLAS INNES ( DOB: Jul-1975 From: May-2021 To: Jun-2023 )
Resigned Director: PENELOPE JANE MCDERMID ( DOB: Jun-1973 From: Sep-2021 To: May-2022 )
Resigned Director: EDWARD PETER MCDERMOTT ( DOB: Jun-1982 From: Sep-2021 To: May-2022 )
Resigned Director: KINGSLEY DEREK WILSON ( DOB: Mar-1975 From: May-2022 To: Mar-2023 )
Persons of Significant Control:
Mr James Douglas Innes, 24 Grosvenor Street, London, W1K 4QN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-31, Ceased: 2023-07-20)
Ms Penelope Jane Mcdermid, 23 King Street, St James’S, London, SW1Y 6QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-26, Ceased: 2022-05-31)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |