EXTRA DIGITAL LIMITED

EXTRA DIGITAL LIMITED is an active private limited company, incorporated on 20 November 2002. The nature of the business is Information technology consultancy activities. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXTRA DIGITAL LIMITED previously had the company name CORNISH WEBSERVICES CONSULTANCY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04595312
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBURGH HOUSE
Address Line 227 NEW DOVER ROAD
Post TownCANTERBURY
CountyKENT
CountryUNITED KINGDOM
PostcodeCT1 3DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 25/02/2014 onwards:
EXTRA DIGITAL LIMITED
Prior to 25/02/2014:
CORNISH WEBSERVICES CONSULTANCY LTD

Directors

(The company's officers)
DR RACHEL ELIZABETH CORNISH
(~58 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2002
MRS EMMA JAYNE FREWIN
(~33 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2019
PAUL JOHN FREWIN
(~32 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2021
PETER ANDREW CORNISH
(British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Secretary
Appointed on 20/11/2002

Shareholders

(Persons of Significant Control)
Dr Rachel Elizabeth Cornish
(~58 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2016
Mr Peter Andrew Cornish
(~68 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/01/2021

Connections

(Shared officers)
  • DR RACHEL ELIZABETH CORNISH
  • DR RACHEL ELIZABETH CORNISH
  • DR RACHEL ELIZABETH CORNISH
  • DR RACHEL ELIZABETH CORNISH
  • PAUL JOHN FREWIN
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)

EXTRA DIGITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, CT1 3DN.

Map of EXTRA DIGITAL LIMITED at local scale
Map of EXTRA DIGITAL LIMITED at local scale
Map of EXTRA DIGITAL LIMITED at district scale
Map of EXTRA DIGITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CT1 3DN

Other companies with registered offices in CT1 3DN:

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)