EXTRACLICK LIMITED
Company Number 04552808
Status
Active
Incorporated
October 3, 2002
Entity Type
Ltd
Registered Office
1 Braham Street
London
E1 8EE
64209
Previous Names
BT (MIDDLE EAST) LIMITED
Ceased on Oct 11, 2002
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Oct 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
EXTRACLICK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04552808, this organization has been active since October 2002. Primarily in the 64209 sector, the business maintains its official headquarters at 1 Braham Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 8, 2026
Accounts
Aug 28, 2026
Accounts
Aug 28, 2026
Other
Jul 14, 2026
Other
Jul 14, 2026
Officers
May 20, 2026
Officers
May 20, 2026
Confirmation Statement
Oct 9, 2025
Officers
Jul 22, 2025
Accounts
Jul 4, 2025
Accounts
Jul 4, 2025
Other
Jul 4, 2025
Other
Jul 4, 2025
Officers
May 2, 2025
Officers
May 2, 2025
Officers
Apr 15, 2025
Confirmation Statement
Oct 11, 2024
Officers
Oct 1, 2024
Accounts
Jul 2, 2024
Accounts
Jul 2, 2024
Other
Jul 2, 2024
Other
Jul 2, 2024
Officers
Oct 30, 2023
Confirmation Statement
Oct 5, 2023
Accounts
Jul 28, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bt Sixty-Four Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 24 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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