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Extrac Technologies Limited

Extrac Technologies Limited is a dormant company incorporated on 26 March 2021 with the registered office located in London, City of London. Extrac Technologies Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
13294725
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
1st Floor 48 Chancery Lane
London
WC2A 1JF
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was 23 King Street St James’S London SW1Y 6QY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Feb 1950
Director • American • Lives in United States • Born in Feb 1974
Director • Finance Director • British • Lives in England • Born in Dec 1979
Director • American • Lives in United States • Born in Apr 1959
Lance Jason Baller
PSC • American • Lives in United States • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Compulsory Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Katie Joanne Shelton -Innes Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Lance Jason Baller (PSC) Appointed
1 Year 11 Months Ago on 15 Sep 2023
Mr Jeffrey Paul Ploen (PSC) Details Changed
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Registered office address changed from 23 King Street St James’S London SW1Y 6QY United Kingdom to 1st Floor 48 Chancery Lane London WC2A 1JF on 10 June 2025
Submitted on 10 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 30 May 2025
Notification of Lance Jason Baller as a person with significant control on 15 September 2023
Submitted on 30 May 2025
Change of details for Mr Jeffrey Paul Ploen as a person with significant control on 15 September 2023
Submitted on 30 May 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Katie Joanne Shelton -Innes as a director on 1 December 2024
Submitted on 21 Dec 2024
Submitted on 14 Jul 2024
Statement of capital following an allotment of shares on 15 September 2023
Submitted on 4 Jul 2024
Repayment History
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