About

Registered Number: 05384637
Date of Incorporation: 07/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 8 High Street, Brentwood, Essex, CM14 4AB

 

Founded in 2005, Extra Digit Ltd have registered office in Brentwood. We don't currently know the number of employees at the organisation. Extra Digit Ltd has one director listed as Barker, Erasmus in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Erasmus 07 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 March 2017
CH01 - Change of particulars for director 06 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 07 April 2015
TM01 - Termination of appointment of director 26 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 02 April 2014
AD01 - Change of registered office address 02 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 26 March 2012
CH01 - Change of particulars for director 26 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 08 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AD01 - Change of registered office address 18 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
AA - Annual Accounts 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
363a - Annual Return 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 17 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2007
RESOLUTIONS - N/A 13 March 2007
RESOLUTIONS - N/A 13 March 2007
RESOLUTIONS - N/A 13 March 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288a - Notice of appointment of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
NEWINC - New incorporation documents 07 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.