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EXTRAMED LIMITED

EXTRAMED LIMITED is an active private limited company, incorporated on 19 November 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. EXTRAMED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13032107
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date17/12/2021
Last Made Up DateNot available

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 incorporation onwards:
EXTRAMED LIMITED

Directors

(The company's officers)
KATRINA ELIZABETH DOYLE
(~57 year old Australian national)
SUITE 10.03 LEVEL 10, 9 YARRA STREET, SOUTH YARRA, VICTORIA, 3141, AUSTRALIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 14/04/2021
MR MATTHEW JOHN GEPP
(~50 year old Australian national)
SUITE 10.03 LEVEL 10, 9 YARRA STREET, SOUTH YARRA, VICTORIA, 3141, AUSTRALIA
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in AUSTRALIA
Appointed on 24/08/2021
MELANIE JANE LEYDIN
22 SECOND STREET, BLACK ROCK, VICTORIA, AUSTRALIA
  • Current Secretary
Appointed on 14/04/2021

Connections

(Shared officers)
  • KATRINA ELIZABETH DOYLE
  • MR MATTHEW JOHN GEPP
  • KATRINA ELIZABETH DOYLE
  • MR MATTHEW JOHN GEPP
  • KATRINA ELIZABETH DOYLE
  • MR MATTHEW JOHN GEPP
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)

EXTRAMED LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 6BN.

Map of EXTRAMED LIMITED at local scale
Map of EXTRAMED LIMITED at local scale
Map of EXTRAMED LIMITED at district scale
Map of EXTRAMED 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 EC3M 6BN

Other companies with registered offices in EC3M 6BN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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