ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Extra Wealth Limited

The Extra Wealth Limited is an active company incorporated on 2 September 2024 with the registered office located in London, Greater London. The Extra Wealth Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15929331
Private limited company
Age
1 year 1 month
Incorporated 2 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 2 June 2026 (7 months remaining)
Address
483 Green Lanes
London
N13 4BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1980
PSC • Director • British • Lives in UK • Born in Jan 1982 • Business Executive
Director • Commercial Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bonzai Sushi & Noodle Ltd
Duanyang Chen is a mutual person.
Active
Ebike Rental Ltd
Duanyang Chen is a mutual person.
Active
The Amore Building Development Limited
Jing Yang is a mutual person.
Active
I-Xero Limited
Duanyang Chen is a mutual person.
Active
Sushi And Bento To Go Limited
Jing Yang is a mutual person.
Active
Lovesushi And Mi Limited
Jing Yang is a mutual person.
Dissolved
Financials
The Extra Wealth Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Duan Yang Chen (PSC) Resigned
2 Months Ago on 1 Sep 2025
Duan Yang Chen Resigned
11 Months Ago on 8 Nov 2024
Mr Duan Yang Chen (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Mr Duan Yang Chen (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Mr Duan Yang Chen (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Miss Jing Yang (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Miss Jing Yang (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Mr Duan Yang Chen (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Miss Jing Yang (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Get Credit Report
Discover The Extra Wealth Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Duan Yang Chen as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Duan Yang Chen as a secretary on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Mr Duan Yang Chen as a person with significant control on 4 November 2024
Submitted on 7 Nov 2024
Change of details for Miss Jing Yang as a person with significant control on 4 November 2024
Submitted on 6 Nov 2024
Change of details for Mr Duan Yang Chen as a person with significant control on 4 November 2024
Submitted on 6 Nov 2024
Change of details for Mr Duan Yang Chen as a person with significant control on 4 November 2024
Submitted on 6 Nov 2024
Change of details for Miss Jing Yang as a person with significant control on 4 November 2024
Submitted on 6 Nov 2024
Change of details for Mr Duan Yang Chen as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Change of details for Miss Jing Yang as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year