EXTRA (UK) LIMITED

active Company number 03001918

Private Limited by Shares · Incorporated on 15th Dec 1994

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SIC code: 46900
Registered office: London, SW15 6NP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EXTRA (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 15th Dec 1994 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

5 Directors View directors

4 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in SW15 6NP £5,000 as of 5th Jul 2022 View postcode page

Average price (all time) £5,000

Average price (since 2016) £5,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Fripp	Director	29th Sep 2022	This company	English	View profile
Matthew Gunby	Director	14th Mar 2022		British	View profile
John Phillips	Director	15th Dec 1994		British	View profile
Christopher Pullen	Director	26th May 2025		British	View profile
Brian Stewart	Director	11th Sep 1997	This company	British	View profile
Storskogen Uk Limited	Corporate PSC	14th Mar 2022	—	—	View profile
John Harold Phillips (ceased)	PSC	6th Apr 2016	—	British	View profile
Brian Alexander Stewart (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SGS TOOL GROUP LIMITED	12071237	26th Jun 2019	active
S G S ENGINEERING (UK) LTD	05484978	20th Jun 2005	active
JULIAN BOWEN LIMITED	02108701	11th Mar 1987	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Dec 1994
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Dec 1994 Company incorporated
15th Dec 1994 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
15th Dec 1994 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
15th Dec 1994 LONDON LAW SERVICES LIMITED appointed as Nominee director
15th Dec 1994 LONDON LAW SERVICES LIMITED resigned as Nominee director
15th Dec 1994 Simeon Peerutin appointed as Secretary
15th Dec 1994 John Phillips appointed as Director
11th Sep 1997 Simeon Peerutin resigned as Secretary
11th Sep 1997 Brian Stewart appointed as Secretary
11th Sep 1997 Brian Stewart appointed as Director
6th Apr 2016 John Harold Phillips appointed as PSC
6th Apr 2016 Brian Alexander Stewart appointed as PSC
14th Mar 2022 Asa Murphy appointed as Director
14th Mar 2022 Jens Lofgren appointed as Director
14th Mar 2022 Matthew Gunby appointed as Director
14th Mar 2022 Erika Butterworth appointed as Director
14th Mar 2022 Storskogen Uk Limited appointed as Corporate PSC
14th Mar 2022 John Harold Phillips ceased to be a PSC
14th Mar 2022 Brian Alexander Stewart ceased to be a PSC
29th Sep 2022 William Fripp appointed as Director
21st Sep 2023 Brian Stewart resigned as Secretary
5th Dec 2023 Asa Murphy resigned as Director
26th May 2025 Christopher Pullen appointed as Director
26th May 2025 Jens Lofgren resigned as Director
30th Sep 2025 Erika Butterworth resigned as Director
15th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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