| Company Name | Extramuros Ltd. |
|---|---|
| Director | Csaba BatÓ |
| Company Status | Active |
| Company Number | 09762975 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2015(8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Csaba BatÓ |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 04 September 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Hungary |
| Correspondence Address | Princes Exchange 2 Princes Square Leeds LS1 4BY |
| Secretary Name | Mr Christopher Lewis Mellor |
|---|---|
| Status | Current |
| Appointed | 04 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Princes Exchange 2 Princes Square Leeds LS1 4BY |
Location
| Registered Address | Princes Exchange 2 Princes Square Leeds LS1 4BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
Filing History
| 8 August 2023 | Director's details changed for Mr Csaba Bató on 7 August 2023 (2 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 21 February 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 21 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 19 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 17 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 17 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 14 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 15 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 11 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 24 November 2018 | Change of details for Mr Csaba Bato as a person with significant control on 7 September 2018 (2 pages) |
| 24 November 2018 | Cessation of Andras Mincsuk as a person with significant control on 7 September 2018 (1 page) |
| 23 November 2018 | Registered office address changed from Copthall Bridge House Station Bridge Harrogate HG1 1SP England to Princes Exchange 2 Princes Square Leeds LS1 4BY on 23 November 2018 (1 page) |
| 14 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 7 August 2018 | Notification of Andras Mincsuk as a person with significant control on 30 May 2018 (2 pages) |
| 7 August 2018 | Change of details for Mr Csaba Bato as a person with significant control on 30 May 2018 (2 pages) |
| 19 June 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 19 June 2018 | Change of share class name or designation (2 pages) |
| 19 June 2018 | Sub-division of shares on 30 May 2018 (4 pages) |
| 19 June 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 14 June 2018 | Resolutions
|
| 14 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 August 2016 (3 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 August 2016 (3 pages) |
| 17 October 2016 | Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
| 17 October 2016 | Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
| 11 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 4 September 2015 | Incorporation Statement of capital on 2015-09-04
|
| 4 September 2015 | Incorporation Statement of capital on 2015-09-04
|