Extraneat Limited

Dissolved 18 Aug 202606166353 Private limited company
Incorporated
16 March 2007
Industry
Development of building projects (41100)
Directors at dissolution
Simon David Ainslie Jones
Owners at dissolution
Accounts type
Micro entity
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jones, Simon David Ainslie
Director · Appointed 18 June 2024
British
Born January 1970 (56)
Officer history (10 former)
17 February 2026
Resigned Mcghin, Adam as Director
10 February 2026
Resigned Mcghin, Adam as Secretary
24 October 2024
Appointed Mcghin, Adam as Secretary
24 October 2024
Appointed Mcghin, Adam as Director
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
18 June 2024
Appointed Jones, Simon David Ainslie as Director
1 February 2022
Resigned Byrom, Philip Martin as Director
6 December 2021
Appointed Watson, Kerry Anne as Secretary
6 December 2021
Resigned Byrom, Philip Martin as Secretary
12 November 2021
Appointed Sergeant, Sarah Jane as Director
2 January 2019
Resigned Watkin Jones, Mark as Director
12 February 2016
Appointed Byrom, Philip Martin as Director
12 February 2016
Resigned Watkin Jones, Glyn as Director
23 March 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 March 2007
Appointed Watkin Jones, Glyn as Director
16 March 2007
Appointed Watkin Jones, Mark as Director
16 March 2007
Appointed Byrom, Philip Martin as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 16 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02539870

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off

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