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Extra Time Fans Ltd

Extra Time Fans Ltd is an active company incorporated on 13 September 2021 with the registered office located in Brentwood, Essex. Extra Time Fans Ltd was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13616642
Private limited company
Age
3 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Create Business Hub, Ground Floor 5 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AB
United Kingdom
Address changed on 12 Jun 2023 (2 years 2 months ago)
Previous address was Create Business Hub, Groud Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in United Arab Emirates • Born in Sep 1961
Director • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Content Kings Limited
Gavin Peter Hay is a mutual person.
Active
Friel Consulting Ltd
Clare Catherine Friel is a mutual person.
Active
The Peerless Archive Ltd
Mr David Maybury Peerless is a mutual person.
Active
Landscape Communications Ltd
Clare Catherine Friel is a mutual person.
Active
Content Kings (Films) Ltd
Gavin Peter Hay is a mutual person.
Active
American Thunderbolt Movie Ltd
Gavin Peter Hay is a mutual person.
Active
Envision 2.0 Ltd
Clare Catherine Friel is a mutual person.
Active
CCVFX Ltd
Gavin Peter Hay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.75K
Decreased by £20.99K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75K
Decreased by £20.99K (-92%)
Total Liabilities
-£820
Decreased by £80 (-9%)
Net Assets
£931
Decreased by £20.91K (-96%)
Debt Ratio (%)
47%
Increased by 42.87% (+1084%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Notification of PSC Statement
1 Year 8 Months Ago on 14 Dec 2023
Gavin Peter Hay Resigned
1 Year 9 Months Ago on 5 Dec 2023
David Paul Rodwell (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Sophie Elena Robinson (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Andrew Plume Resigned
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Gavin Peter Hay as a director on 5 December 2023
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Notification of a person with significant control statement
Submitted on 14 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Termination of appointment of Andrew Plume as a director on 17 November 2023
Submitted on 4 Dec 2023
Resolutions
Submitted on 4 Dec 2023
Cessation of Sophie Elena Robinson as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Cessation of David Paul Rodwell as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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