OpenRegistry
Companies House/London/Company profile

EXTRA (UK) LIMITED

Active
03001918·incorporated 1994-12-15

EXTRA (UK) LIMITED is an active UK private limited company, incorporated on 15 December 1994 at Companies House (number 03001918; OpenRegistry canonical ID GB-03001918-extra-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-15
Registered Address
S.6 210 UPPER RICHMOND ROAD, HILL HOUSE, LONDON, SW15 6NP, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of EXTRA (UK) LIMITED

Shareholders

Look up shareholders of EXTRA (UK) LIMITED

Financials

Check financials of EXTRA (UK) LIMITED

Filings

Check filing history of EXTRA (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXTRA (UK) LIMITED has 1 person with significant control on file:

  • Storskogen Uk Limited (England reg. 13142215). Notified 2022-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Harold Phillips born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Alexander Stewart born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03001918.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.