1 EXTRA SEAT LIMITED

1 EXTRA SEAT LIMITED is an active private limited company, incorporated on 24 June 2019. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 29 November 2022, are next due on 29 August 2024, and fall under the accounts category: Micro Entity. 1 EXTRA SEAT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	29/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	22/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

Company Name History

From incorporation onwards:

1 EXTRA SEAT LIMITED

Directors

(The company's officers)

SIMON XIMENEZ

(~50 year old British national)

C/O 1 EXTRA SEAT LIMITED, 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 24/06/2019

Shareholders

(Persons of Significant Control)

Simon Ximenez

(~50 year old British national)

30 Wyndham Apartments, 60 River Gardens Walk, London, SE10 0TY, England

Owns between 75% and 100% of the shares.

Notified on 24/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)