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 Number | 04595312 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBURGH HOUSE |
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Address Line 2 | 27 NEW DOVER ROAD |
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Post Town | CANTERBURY |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | CT1 3DN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 18/12/2016 |
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Last Made Up Date | 20/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)