OpenRegistry
Companies House/London/Company profile

EXTRACOVER LIMITED

Active
10128841·incorporated 2016-04-18

EXTRACOVER LIMITED is an active UK private limited company, incorporated on 18 April 2016 at Companies House (number 10128841; OpenRegistry canonical ID GB-10128841-extracover-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-18
Registered Address
SECOND FLOOR, 30-40 EASTCHEAP, LONDON, EC3M 1HD, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

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 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

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

Persons with significant control

EXTRACOVER LIMITED has 1 person with significant control on file:

  • Extracover Holdings Limited. Notified 2018-07-10.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Balderton Capital General Partner Vi Slp. Notified 2018-07-10. Ceased 2020-03-02.
    • Has significant influence or control
  • Harry Franks born 1985 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2020-06-01.
    • Significant Influence Or Control As Firm
  • Sten Saar born 1986 resident in United Kingdom, Estonian national. Notified 2016-06-30. Ceased 2020-06-01.
    • Significant Influence Or Control As Firm

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