Website & contact details
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Extracover Limited
- Incorporated
- 18 April 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Extracover Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Second Floor30-40 EastcheapLondonEC3M 1HD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2025
British
Born July 1976 (50)
British
Born February 1986 (40)
Officer history (4 former)
16 December 2025
3 October 2025
Resigned Pavanelli Stefanovitz, Nicholas as Director
28 September 2023
Appointed Pavanelli Stefanovitz, Nicholas as Director
28 September 2023
16 March 2023
Resigned Flynn, Sonia as Director
17 January 2022
Appointed Flynn, Sonia as Director
7 June 2019
15 November 2017
5 May 2016
18 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Extracover Holdings Limited
Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Private Company
Former controllers (3)
1 June 2020
1 June 2020
2 March 2020
Ceased Balderton Capital General Partner VI SLP — Has significant influence or control
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Appointment of a director | |||
| 6 October 2025 | Termination of appointment of a director |
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