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Company profile
EXTRAS LIMITED
active • ltd • Unit A Oaktree Business Park, Limewood Court, Leeds, West Yorkshire, LS14 1NF
Company no.03227126Officers12Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03227126
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1996-07-19
- Registered Office
- Unit A Oaktree Business Park, Limewood Court, Leeds, West Yorkshire, LS14 1NF
- Sic Codes
- other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 2 Feb 2026 | 4 Months |
| Confirmation Statement Submitted | 23 Apr 2025 | 1 Year |
| Accounts Submitted | 30 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 30 Jan 2025 | 1 Year |
| Change of Date Of Creation | 30 Jan 2025 | 1 Year |
| Change of Jurisdiction | 30 Jan 2025 | 1 Year |
| Change of Last Full Members List Date | 30 Jan 2025 | 1 Year |
| Change of Registered Office Address | 30 Jan 2025 | 1 Year |
| Change of Type | 30 Jan 2025 | 1 Year |
| SMITH, Richard Hamilton Appointed | 13 Sep 2011 | 14 Years |
| SMITH, Robert Charles Appointed | 13 Sep 2011 | 14 Years |
| SMITH, Melanie Jane Appointed | 1 May 1997 | 29 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2026-02-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-04-23 | Open PDF |
| change-person-director-company-with-change-date | 2025-04-23 | Open PDF |
| change-person-secretary-company-with-change-date | 2025-04-23 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-01-30 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-16 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-02-14 | Open PDF |
| confirmation-statement-with-no-updates | 2023-04-21 | Open PDF |
| mortgage-satisfy-charge-full | 2023-03-31 | Open PDF |
| mortgage-satisfy-charge-full | 2023-03-31 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-02-03 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2022-05-04 | Open PDF |