Extraclick Limited

Active04552808 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at BT Global Services Limited, BT European Investments Limited, BT Sixty-Four Limited · more companies
British
Born May 1972 (54)
Director · Appointed 1 May 2025
Also at BT Quartz Euston Limited, Belmullet (Iom) Limited, BT Limited · more companies
British
Born August 1971 (55)
Director · Appointed 1 May 2025
Also at BT Quartz Euston Limited, Belmullet (Iom) Limited, Communications Networking Services (UK) · more companies
Irish
Born November 1976
Corporate Secretary · Appointed 20 May 2004
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (17 former)
18 May 2026
Appointed Lubbe, Douglas Gordon as Director
18 May 2026
Resigned Gara, Antony John as Director
22 July 2025
Resigned Mcfarlane-Edmond, Hope Hannah as Director
1 May 2025
Appointed Nel, Andre as Director
1 May 2025
Appointed Smyth, Colin Patrick as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Mcfarlane-Edmond, Hope Hannah as Director
19 October 2023
Resigned Burch, Jon Robert as Director
30 November 2022
Resigned Zielinski, Kathryn Alice as Director
30 November 2022
Appointed Burch, Jon Robert as Director
23 March 2020
Appointed Zielinski, Kathryn Alice as Director
24 January 2020
Resigned Harding, Abigail Victoria as Director
21 January 2020
Appointed Gara, Antony John as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
23 September 2019
Appointed Harding, Abigail Victoria as Director
18 January 2018
Resigned Blackwell, Louise Alison Clare as Director
1 June 2017
Appointed Mohun, Michael Joseph as Director
9 December 2016
Resigned Buffa, Alberto as Director
16 May 2016
Appointed Blackwell, Louise Alison Clare as Director
25 February 2016
Resigned Allenby, Philip Norman as Director
24 February 2016
Appointed Buffa, Alberto as Director
28 February 2014
Resigned Cole, Michael John as Director
24 February 2014
Appointed Allenby, Philip Norman as Director
24 October 2013
Resigned Blackwell, Louise Alison Clare as Director
24 October 2013
Appointed Cole, Michael John as Director
3 March 2010
Appointed Blackwell, Louise Alison Clare as Director
20 May 2004
Resigned Ashton, Helen Louise as Director
20 May 2004
Appointed Newgate Street Secretaries Limited as Corporate Secretary
20 May 2004
Resigned Duncan, Robert Murray as Director
20 May 2004
Resigned Ashton, Helen Louise as Secretary
25 November 2002
Appointed Ryan, Christina Bridget as Director
11 October 2002
Appointed Ashton, Helen Louise as Director
11 October 2002
Appointed Duncan, Robert Murray as Director
11 October 2002
Appointed Ashton, Helen Louise as Secretary
3 October 2002
Appointed Rm Registrars Limited as Corporate Nominee Secretary
3 October 2002
Resigned Rm Registrars Limited as Corporate Nominee Secretary
3 October 2002
Appointed Rm Nominees Limited as Corporate Nominee Director
3 October 2002
Resigned Rm Nominees Limited as Corporate Nominee Director

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 Company Limited By Shares
Reg. no. 04007415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts30 September 2025
14 July 2026Other filing
14 July 2026Other filing
20 May 2026Appointment of a director
Show all recent filings

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