EXTRASOURCE LIMITED

EXTRASOURCE LIMITED is an active private limited company, incorporated on 8 September 2011. The nature of the business is Non-trading company. The company's registered office is on Down Street, Basingstoke. 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: Dormant. EXTRASOURCE LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number07767315
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLEBE FARM DOWN STREET
Address Line 2DUMMER
Post TownBASINGSTOKE
CountryENGLAND
PostcodeRG25 2AD

Accounts

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

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date06/10/2016
Last Made Up Date08/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
EXTRASOURCE LIMITED

Directors

(The company's officers)
MR PAUL JAMES BRADFORD
(~55 year old British national)
GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, RG25 2AD, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 01/03/2019
MATHEW OWEN KIRK
(~53 year old British national)
GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, RG25 2AD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2019
MR ALEX JAMES MOODY
(~55 year old British national)
GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, RG25 2AD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2019
MR DAVID CHARLES PHILLIPS
(~55 year old British national)
GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, RG25 2AD, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2019
MR JAMES NEIL WILSON
(~57 year old British national)
GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, RG25 2AD, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2019
MR JAMES NEIL WILSON
GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, RG25 2AD, ENGLAND
  • Current Secretary
Appointed on 01/03/2019

Connections

(Shared officers)
2 CIRCLES COMMUNICATIONS LIMITED
  • MR PAUL JAMES BRADFORD
  • MATHEW OWEN KIRK
  • MR ALEX JAMES MOODY
  • DAVID CHARLES PHILLIPS
3 CIRCLES COMMUNICATIONS LIMITED
  • MR PAUL JAMES BRADFORD
  • MATHEW OWEN KIRK
  • MR ALEX JAMES MOODY
  • MR JAMES NEIL WILSON
9DOTS CONSULTANTS LIMITED
  • MR PAUL JAMES BRADFORD
  • MATHEW OWEN KIRK
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)

EXTRASOURCE LIMITED: Maps

Maps show the location of the postcode of the registered office, RG25 2AD.

Map of EXTRASOURCE LIMITED at local scale
Map of EXTRASOURCE LIMITED at local scale
Map of EXTRASOURCE LIMITED at district scale
Map of EXTRASOURCE 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 RG25 2AD

Other companies with registered offices in RG25 2AD:

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)