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Extractor Holdings Limited

Extractor Holdings Limited is an active company incorporated on 23 March 2019 with the registered office located in London, Greater London. Extractor Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11901008
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Seymour Mews
London
W1H 6BQ
United Kingdom
Address changed on 28 Aug 2024 (1 year ago)
Previous address was 20 20 Seymour Mews London W1H 6BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1952
Mr Ismail Valli
PSC • South African • Lives in South Africa • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£418.05K
Increased by £10.87K (+3%)
Total Liabilities
-£368.32K
Decreased by £3.02K (-1%)
Net Assets
£49.73K
Increased by £13.89K (+39%)
Debt Ratio (%)
88%
Decreased by 3.09% (-3%)
Latest Activity
New Charge Registered
6 Months Ago on 11 Mar 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Aristides Dos Reis Quintad D'costa (PSC) Resigned
11 Months Ago on 3 Oct 2024
Ismail Valli (PSC) Appointed
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Registration of charge 119010080001, created on 11 March 2025
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Cessation of Aristides Dos Reis Quintad D'costa as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Notification of Ismail Valli as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
Submitted on 28 Aug 2024
Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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