Extrade International Limited

Active04494741 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Deon Lotter
Accounts type
Micro entity
Region
South East
Address
6-7 Citibase
New Barclay House
234 Botley Road
Oxford
OX2 0HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2002
South African,British
Born November 1957
Officer history (5 former)
29 August 2008
30 April 2004
30 April 2004
Resigned Gregory, William George as Secretary
25 July 2002
Appointed Lotter, Deon as Director
25 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 July 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
25 July 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
25 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 July 2002
Appointed Gregory, William George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
South African,British
Born November 1957

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£193,125) (£193,805) (£194,688) (£192,734) (£193,142) (£193,491) (£193,964)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£270£502
Current Assets£0£151£68£348£182£530
Creditors (< 1 year)£193,964£193,491£193,293£192,802£195,036£194,257£194,157
Net Current Assets(£193,964)(£193,491)(£193,142)(£192,734)(£194,688)(£194,075)(£193,627)
Shareholder Funds(£193,964)(£193,491)(£193,142)(£192,734)(£194,688)(£193,805)(£193,125)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Micro company accounts31 December 2025
20 October 2025Confirmation statement with no updates30 September 2025
8 September 2025Micro company accounts31 December 2024
18 October 2024Confirmation statement with no updates30 September 2024
13 September 2024Micro company accounts31 December 2023
Show all recent filings

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