Extempora Limited

Company Name	Extempora Limited
Director	Ferdinand James Odrowaz De Lorenzzi
Company Status	Active
Company Number	03541306
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Previous Names	Brightline Trading Limited and The Healing Practice Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ferdinand James Odrowaz De Lorenzzi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 April 1998(3 weeks after company formation)
Appointment Duration	26 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Two Matts 151 Wardour Street London W1F 8WE

Secretary Name	Ms Margaret Corcoran
Nationality	Irish
Status	Resigned
Appointed	27 April 1998(3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87a Southgate Road London N1 3JS

Director Name	Eliad De Lorenzzi
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(12 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	extempora.info

Location

Registered Address	C/O Two Matts 151 Wardour Street London W1F 8WE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Ferdinand James Odrowaz De Lorenzzi 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,973
Cash	£580
Current Liabilities	£31,923

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

3 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
23 June 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
28 February 2020	Director's details changed for Ferdinand James Odrowaz De Lorenzzi on 28 February 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
14 May 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 August 2017	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to 1 Charterhouse Mews London EC1M 6BB on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to 1 Charterhouse Mews London EC1M 6BB on 16 August 2017 (1 page)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
5 February 2013	Director's details changed for Ferdinand James De Lorenzzi on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Ferdinand James De Lorenzzi on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Ferdinand James De Lorenzzi on 5 February 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Termination of appointment of Margaret Corcoran as a secretary (1 page)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Termination of appointment of Margaret Corcoran as a secretary (1 page)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 August 2011	Termination of appointment of Eliad De Lorenzzi as a director (1 page)
19 August 2011	Director's details changed for Ferdinand James D`Argentel Odrowaz on 9 July 2011 (2 pages)
19 August 2011	Director's details changed for Ferdinand James D`Argentel Odrowaz on 9 July 2011 (2 pages)
19 August 2011	Termination of appointment of Eliad De Lorenzzi as a director (1 page)
19 August 2011	Director's details changed for Ferdinand James D`Argentel Odrowaz on 9 July 2011 (2 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
9 March 2011	Appointment of Eliad De Lorenzzi as a director (3 pages)
9 March 2011	Appointment of Eliad De Lorenzzi as a director (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Ferdinand James D' Argantel Odrowaz on 6 April 2010 (2 pages)
21 April 2010	Director's details changed for Ferdinand James D' Argantel Odrowaz on 6 April 2010 (2 pages)
21 April 2010	Director's details changed for Ferdinand James D' Argantel Odrowaz on 6 April 2010 (2 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 May 2009	Return made up to 06/04/09; full list of members (3 pages)
28 May 2009	Return made up to 06/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 July 2008	Return made up to 06/04/08; full list of members (3 pages)
25 July 2008	Registered office changed on 25/07/2008 from derek rothera & company chartered accountants units 15 & 16, 7 wenlock road london N1 7SL (1 page)
25 July 2008	Registered office changed on 25/07/2008 from derek rothera & company chartered accountants units 15 & 16, 7 wenlock road london N1 7SL (1 page)
25 July 2008	Return made up to 06/04/08; full list of members (3 pages)
24 July 2008	Director's change of particulars / ferdinand odrowaz / 05/04/2007 (1 page)
24 July 2008	Director's change of particulars / ferdinand odrowaz / 05/04/2007 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 June 2007	Registered office changed on 26/06/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
26 June 2007	Return made up to 06/04/07; full list of members (2 pages)
26 June 2007	Return made up to 06/04/07; full list of members (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 November 2006	Registered office changed on 22/11/06 from: 339/340 upper street london N1 0PD (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 339/340 upper street london N1 0PD (1 page)
17 May 2006	Return made up to 06/04/06; full list of members (2 pages)
17 May 2006	Return made up to 06/04/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 June 2005	Return made up to 06/04/05; full list of members (6 pages)
9 June 2005	Return made up to 06/04/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 July 2004	Return made up to 06/04/04; full list of members (6 pages)
2 July 2004	Return made up to 06/04/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2003	Return made up to 06/04/02; full list of members (6 pages)
24 March 2003	Return made up to 06/04/02; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 February 2003	Company name changed the healing practice LIMITED\certificate issued on 13/02/03 (3 pages)
13 February 2003	Company name changed the healing practice LIMITED\certificate issued on 13/02/03 (3 pages)
29 August 2002	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2002	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
12 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2000	Full accounts made up to 30 April 1999 (10 pages)
9 February 2000	Full accounts made up to 30 April 1999 (10 pages)
28 June 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	Registered office changed on 08/05/98 from: international house 31 church road hendon london NW4 4EB (1 page)
8 May 1998	Company name changed brightline trading LIMITED\certificate issued on 11/05/98 (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Secretary resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Registered office changed on 08/05/98 from: international house 31 church road hendon london NW4 4EB (1 page)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Company name changed brightline trading LIMITED\certificate issued on 11/05/98 (2 pages)

Extempora Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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