Website & contact details
- Group website
- The site of this company’s group or brand.
Extra Personnel Limited
- Incorporated
- 28 February 1992 (34 years)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 April 2021
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Director · Appointed 22 February 2021
Spanish
Born October 1983 (43)
Director · Appointed 22 February 2021
Spanish
Born June 1981 (45)
Officer history (16 former)
29 April 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
3 May 2018
22 December 2017
9 March 2015
20 September 2012
8 May 2009
8 May 2009
8 May 2009
8 May 2009
14 July 2006
14 July 2006
1 November 2005
30 September 2005
30 July 2004
29 October 2001
1 April 2001
2 November 2000
11 September 1998
15 August 1995
1 October 1993
2 March 1992
2 March 1992
2 March 1992
2 March 1992
2 March 1992
25 February 1992
25 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04581062
Former controllers (5)
22 February 2021
Ceased James Stephen Price — Has significant influence or control
22 February 2021
22 February 2021
15 January 2021
15 January 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 29 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 29 September 2025 | Other filing | |||
| 29 September 2025 | Other filing | |||
| 29 September 2025 | Accounts filing |
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