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Home > England & Wales Companies > EXTRAVAGANCE LIMITED
Company Information for

EXTRAVAGANCE LIMITED

163 FRANCIS ROAD, LONDON, E10 6NT,
Company Registration Number
04596215
Private Limited Company
Active

Company Overview

About Extravagance Ltd
EXTRAVAGANCE LIMITED was founded on 2002-11-20 and has its registered office in London. The organisation's status is listed as "Active". Extravagance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXTRAVAGANCE LIMITED
 
Legal Registered Office
163 FRANCIS ROAD
LONDON
E10 6NT
Other companies in E10
 
Filing Information
Company Number 04596215
Company ID Number 04596215
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB159099762  
Last Datalog update: 2024-01-09 05:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRAVAGANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEAN MANAGEMENT CONSULTANTS LIMITED   DEAN SULLIVAN LIMITED
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Companies with same name EXTRAVAGANCE LIMITED
The following companies were found which have the same name as EXTRAVAGANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTRAVAGANCE MUSIC MANAGEMENT LIMITED 67 NEWLAND STREET WITHAM ESSEX CM8 1AA Active Company formed on the 1996-09-13
EXTRAVAGANCE RETAIL LIMITED 44-45 THE LANES THE OASIS, MEADOWHALL CENTRE SHEFFIELD S9 1EP Active Company formed on the 2011-11-23
Extravagance Cleaning Services LLC 1027 Ingalls St. Apt #9 Lakewood CO 80214 Delinquent Company formed on the 2013-03-05
EXTRAVAGANCE LOVE 3108 N PINE CT SPOKANE WA 992053936 Active Company formed on the 2014-10-07
EXTRAVAGANCE DEVELOPMENT LTD British Columbia Active Company formed on the 2014-09-22
EXTRAVAGANCE Singapore Dissolved Company formed on the 2008-09-12
EXTRAVAGANCE PTE. LTD. CHANGI NORTH STREET 1 Singapore 498765 Active Company formed on the 2013-09-10
EXTRAVAGANCE INC Delaware Unknown
EXTRAVAGANCE MAGAZINE LTD 17 CHURCH ROAD ST. LEONARDS-ON-SEA TN37 6EF Active - Proposal to Strike off Company formed on the 2017-04-12
EXTRAVAGANCE TRADING LLC 1200 SW 124 TER PEMBROKE PINES FL 33027 Inactive Company formed on the 2007-08-07
EXTRAVAGANCE FASHION ,INC 14172 SW 162 ST MIAMI FL 33177 Inactive Company formed on the 2009-11-06
EXTRAVAGANCE CORPORATION 10300 SW 59TH AVE MIAMI FL 33156 Inactive Company formed on the 1994-10-18
EXTRAVAGANCE, INC. 8403 N. 18TH ST. TAMPA FL 33604 Inactive Company formed on the 1987-07-31
EXTRAVAGANCE PERSONAL CHEF SERVICES, INC. 3066 RED MANGROVE LANE SOUTH FT. LAUDERDALE, FL 33312 Inactive Company formed on the 2006-03-15
EXTRAVAGANCE INC. 101 N. 4TH ST. #113 FT. PIERCE FL 34950 Inactive Company formed on the 2005-04-05
EXTRAVAGANCE TRANSPORTATION, INC. 5467 VINELAND RD ORLANDO FL 32811 Inactive Company formed on the 2006-05-09
Extravagance LLC 30 N Gould St. STE R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-08-02
Extravagance nail & spa llc 5135 w alameda ave Denver CO 80219 Delinquent Company formed on the 2018-06-03
EXTRAVAGANCE LLC 7171 CORAL WAY MIAMI FL 33155 Inactive Company formed on the 2018-09-12
EXTRAVAGANCE LLC Georgia Unknown

Company Officers of EXTRAVAGANCE LIMITED

Current Directors
Officer Role Date Appointed
NAZMA SHAHEEN CHAUDHRY
 Director 2010-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
 Company Secretary 2002-11-20 2010-03-17
PREMIER DIRECTORS LIMITED
 Director 2002-11-20 2010-03-17
BRIAN THOMAS WADLOW
 Director 2008-09-20 2008-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAZMA SHAHEEN CHAUDHRY EUROPEAN FASHION STUDIO LIMITED Director 2009-06-04 CURRENT 2009-06-04 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-17CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-17CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-02DISS40Compulsory strike-off action has been discontinued
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28DISS40Compulsory strike-off action has been discontinued
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0120/11/14 ANNUAL RETURN FULL LIST
2015-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0120/11/13 ANNUAL RETURN FULL LIST
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM 122-126 Tooley Street London SE1 2TU
2012-11-21AR0120/11/12 ANNUAL RETURN FULL LIST
2012-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-22AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-10AR0120/11/10 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-03-17AP01DIRECTOR APPOINTED NAZMA SHAHEEN CHAUDHRY
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS LIMITED
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED
2009-11-20AR0120/11/09 FULL LIST
2009-11-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 20/11/2009
2009-11-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 20/11/2009
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-21363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW
2008-10-03288aDIRECTOR APPOINTED BRIAN THOMAS WADLOW
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-27363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27288cSECRETARY'S PARTICULARS CHANGED
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-21363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-17RES03EXEMPTION FROM APPOINTING AUDITORS
2004-11-25363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-10RES03EXEMPTION FROM APPOINTING AUDITORS
2003-12-02363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXTRAVAGANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTRAVAGANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRAVAGANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRAVAGANCE LIMITED

Intangible Assets
Patents
We have not found any records of EXTRAVAGANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRAVAGANCE LIMITED
Trademarks
We have not found any records of EXTRAVAGANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRAVAGANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXTRAVAGANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXTRAVAGANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRAVAGANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTRAVAGANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E10 6NT