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Extraclick Limited

Extraclick Limited is an active company incorporated on 3 October 2002 with the registered office located in London, Greater London. Extraclick Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04552808
Private limited company
Age
23 years
Incorporated 3 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on 1 Jan 2022 (3 years ago)
Previous address was 81 Newgate Street London EC1A 7AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Accountant • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Feb 1993
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Director • Lawyer • Irish • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£345.6M
Decreased by £123.19M (-26%)
Total Liabilities
-£4.71M
Decreased by £14K (-0%)
Net Assets
£340.9M
Decreased by £123.17M (-27%)
Debt Ratio (%)
1%
Increased by 0.35% (+35%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Hope Hannah Mcfarlane-Edmond Resigned
3 Months Ago on 22 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 4 Jul 2025
Colin Patrick Smyth Appointed
5 Months Ago on 1 May 2025
Andre Nel Appointed
5 Months Ago on 1 May 2025
Christina Bridget Ryan Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Hope Hannah Mcfarlane-Edmond Appointed
1 Year Ago on 25 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Jon Robert Burch Resigned
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 22 July 2025
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Jul 2025
Appointment of Andre Nel as a director on 1 May 2025
Submitted on 2 May 2025
Appointment of Colin Patrick Smyth as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 11 Oct 2024
Repayment History
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