Company NameExtrashare Limited
DirectorsPeter Richard Pentecost and Rachel Ann Pentecost
Company StatusActive
Company Number04443249
CategoryPrivate Limited Company
Incorporation Date21 May 2002(19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Richard Pentecost
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2002(2 weeks, 6 days after company formation)
Appointment Duration19 years, 7 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressPorter Hill Farmhouse
Wrenbury
Nantwich
Cheshire
CW5 8HG
Director NameMrs Rachel Ann Pentecost
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2002(2 weeks, 6 days after company formation)
Appointment Duration19 years, 7 months
RoleChartered Physiotherapist
Country of ResidenceEngland
Correspondence AddressPorters Hill Farm House
Wrenbury
Nantwich
Cheshire
CW5 8HG
Secretary NameMr Peter Richard Pentecost
NationalityBritish
StatusCurrent
Appointed10 June 2002(2 weeks, 6 days after company formation)
Appointment Duration19 years, 7 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressPorter Hill Farmhouse
Wrenbury
Nantwich
Cheshire
CW5 8HG
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressPorters Hill Farm House
Wrenbury
Nantwich
Cheshire
CW5 8HQ
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWrenbury cum Frith
WardWrenbury

Shareholders

1 at £1Peter Richard Pentecost
50.00%
Ordinary
1 at £1Rachel Ann Pentecost
50.00%
Ordinary

Financials

Year2014
Net Worth£613
Cash£32,950
Current Liabilities£46,758

Accounts

Latest Accounts30 May 2020 (1 year, 7 months ago)
Next Accounts Due28 February 2022 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return21 May 2021 (8 months ago)
Next Return Due4 June 2022 (4 months, 2 weeks from now)

Filing History

25 May 2021Confirmation statement made on 21 May 2021 with updates (4 pages)
25 May 2021Registered office address changed from Porters Hill Farm House Wrenbury Nantwich Cheshire CW5 8HG to Porters Hill Farm House Wrenbury Nantwich Cheshire CW5 8HQ on 25 May 2021 (1 page)
25 March 2021Micro company accounts made up to 30 May 2020 (6 pages)
15 October 2020Sub-division of shares on 7 September 2020 (6 pages)
15 October 2020Resolutions
  • RES13 ‐ Sub div 07/09/2020
(1 page)
3 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
26 February 2020Micro company accounts made up to 30 May 2019 (5 pages)
6 June 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
25 February 2019Micro company accounts made up to 30 May 2018 (6 pages)
4 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 30 May 2017 (7 pages)
14 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
8 February 2017Total exemption small company accounts made up to 30 May 2016 (6 pages)
8 February 2017Total exemption small company accounts made up to 30 May 2016 (6 pages)
30 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
(6 pages)
30 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
(6 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(5 pages)
15 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(5 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
2 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
24 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
22 February 2013Accounts for a dormant company made up to 31 May 2012 (3 pages)
22 February 2013Accounts for a dormant company made up to 31 May 2012 (3 pages)
11 July 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
15 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 July 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
25 July 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
1 June 2010Director's details changed for Rachel Ann Pentecost on 21 May 2010 (2 pages)
1 June 2010Director's details changed for Peter Richard Pentecost on 21 May 2010 (2 pages)
1 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
1 June 2010Director's details changed for Rachel Ann Pentecost on 21 May 2010 (2 pages)
1 June 2010Director's details changed for Peter Richard Pentecost on 21 May 2010 (2 pages)
2 March 2010Full accounts made up to 31 May 2009 (6 pages)
2 March 2010Full accounts made up to 31 May 2009 (6 pages)
7 July 2009Return made up to 21/05/09; full list of members (4 pages)
7 July 2009Return made up to 21/05/09; full list of members (4 pages)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 March 2009Return made up to 21/05/08; full list of members (4 pages)
13 March 2009Return made up to 21/05/08; full list of members (4 pages)
4 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 October 2007Return made up to 21/05/06; full list of members (3 pages)
26 October 2007Return made up to 21/05/05; full list of members (3 pages)
26 October 2007Return made up to 21/05/06; full list of members (3 pages)
26 October 2007Return made up to 21/05/05; full list of members (3 pages)
15 October 2007Return made up to 21/05/07; full list of members (3 pages)
15 October 2007Return made up to 21/05/07; full list of members (3 pages)
6 August 2007Total exemption small company accounts made up to 31 May 2006 (8 pages)
6 August 2007Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 July 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 July 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 July 2004Return made up to 21/05/04; full list of members (7 pages)
9 July 2004Return made up to 21/05/04; full list of members (7 pages)
25 September 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 September 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 June 2003Return made up to 21/05/03; full list of members (7 pages)
24 June 2003Return made up to 21/05/03; full list of members (7 pages)
4 July 2002Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
4 July 2002Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
29 June 2002Director resigned (1 page)
29 June 2002Secretary resigned (1 page)
29 June 2002Registered office changed on 29/06/02 from: 16 churchill way cardiff CF10 2DX (1 page)
29 June 2002New director appointed (2 pages)
29 June 2002New secretary appointed;new director appointed (2 pages)
29 June 2002Director resigned (1 page)
29 June 2002Secretary resigned (1 page)
29 June 2002Registered office changed on 29/06/02 from: 16 churchill way cardiff CF10 2DX (1 page)
29 June 2002New director appointed (2 pages)
29 June 2002New secretary appointed;new director appointed (2 pages)
11 June 2002Memorandum and Articles of Association (7 pages)
11 June 2002Nc inc already adjusted 31/05/02 (1 page)
11 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 June 2002Memorandum and Articles of Association (7 pages)
11 June 2002Nc inc already adjusted 31/05/02 (1 page)
11 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 May 2002Incorporation (13 pages)
21 May 2002Incorporation (13 pages)