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Companies House/London/Company profile

THE EXTRA WEALTH LIMITED

Active
15929331·incorporated 2024-09-02

THE EXTRA WEALTH LIMITED is an active UK private limited company, incorporated on 2 September 2024 at Companies House (number 15929331; OpenRegistry canonical ID GB-15929331-the-extra-wealth-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-02
Registered Address
483 GREEN LANES, LONDON, N13 4BS, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-02. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

THE EXTRA WEALTH LIMITED has 1 person with significant control on file:

  • Ms Jing Yang born 1982 resident in United Kingdom, British national. Notified 2024-09-02.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Duanyang Chen born 1980 resident in England, British national. Notified 2024-09-02. Ceased 2024-09-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Duan Yang Chen born 1980 resident in England, British national. Notified 2024-09-16. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2024-10-18. Ceased 2024-11-01.

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