| Company Name | Extrashare Limited |
|---|---|
| Directors | Peter Richard Pentecost and Rachel Ann Pentecost |
| Company Status | Active |
| Company Number | 04443249 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Richard Pentecost |
|---|---|
| Date of Birth | May 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Porter Hill Farmhouse Wrenbury Nantwich Cheshire CW5 8HG |
| Director Name | Mrs Rachel Ann Pentecost |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Chartered Physiotherapist |
| Country of Residence | England |
| Correspondence Address | Porters Hill Farm House Wrenbury Nantwich Cheshire CW5 8HG |
| Secretary Name | Mr Peter Richard Pentecost |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Porter Hill Farmhouse Wrenbury Nantwich Cheshire CW5 8HG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Porters Hill Farm House Wrenbury Nantwich Cheshire CW5 8HQ |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Wrenbury cum Frith |
| Ward | Wrenbury |
Shareholders
| 1 at £1 | Peter Richard Pentecost 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Ann Pentecost 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £613 |
| Cash | £32,950 |
| Current Liabilities | £46,758 |
Accounts
| Latest Accounts | 30 May 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2022 (1 year ago) |
|---|---|
| Next Return Due | 4 June 2023 (6 days from now) |
Filing History
| 25 May 2021 | Confirmation statement made on 21 May 2021 with updates (4 pages) |
|---|---|
| 25 May 2021 | Registered 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 2021 | Micro company accounts made up to 30 May 2020 (6 pages) |
| 15 October 2020 | Sub-division of shares on 7 September 2020 (6 pages) |
| 15 October 2020 | Resolutions
|
| 3 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 30 May 2019 (5 pages) |
| 6 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 30 May 2018 (6 pages) |
| 4 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 30 May 2017 (7 pages) |
| 14 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 May 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 May 2016 (6 pages) |
| 30 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Rachel Ann Pentecost on 21 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Peter Richard Pentecost on 21 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Rachel Ann Pentecost on 21 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Peter Richard Pentecost on 21 May 2010 (2 pages) |
| 2 March 2010 | Full accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Full accounts made up to 31 May 2009 (6 pages) |
| 7 July 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 March 2009 | Return made up to 21/05/08; full list of members (4 pages) |
| 13 March 2009 | Return made up to 21/05/08; full list of members (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 October 2007 | Return made up to 21/05/06; full list of members (3 pages) |
| 26 October 2007 | Return made up to 21/05/05; full list of members (3 pages) |
| 26 October 2007 | Return made up to 21/05/06; full list of members (3 pages) |
| 26 October 2007 | Return made up to 21/05/05; full list of members (3 pages) |
| 15 October 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 July 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 24 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 4 July 2002 | Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 4 July 2002 | Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 29 June 2002 | Director resigned (1 page) |
| 29 June 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Registered office changed on 29/06/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 29 June 2002 | New director appointed (2 pages) |
| 29 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2002 | Director resigned (1 page) |
| 29 June 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Registered office changed on 29/06/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 29 June 2002 | New director appointed (2 pages) |
| 29 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2002 | Memorandum and Articles of Association (7 pages) |
| 11 June 2002 | Nc inc already adjusted 31/05/02 (1 page) |
| 11 June 2002 | Resolutions
|
| 11 June 2002 | Memorandum and Articles of Association (7 pages) |
| 11 June 2002 | Nc inc already adjusted 31/05/02 (1 page) |
| 11 June 2002 | Resolutions
|
| 21 May 2002 | Incorporation (13 pages) |
| 21 May 2002 | Incorporation (13 pages) |