Extrac Technologies Limited

Company Name	Extrac Technologies Limited
Company Status	Active
Company Number	13294725
Category	Private Limited Company
Incorporation Date	26 March 2021(3 years ago)
Previous Names	Verdite Acquisition Company I Limited and Peridot Acquisition Company I Limited

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Lance Jason Baller
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	23 March 2023(1 year, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	23 King Street St James’S London SW1Y 6QY

Director Name	Mrs Katie Joanne Shelton -Innes
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(1 year, 12 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Thornleys Barn High Street Thornham Hunstanton PE36 6LX

Director Name	Mr Jeffrey Paul Ploen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	03 June 2023(2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	6222 S Blackhawk Court 6222 S. Blackhawk Court Centennial Colorado 80111

Director Name	Mr David Turin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	03 June 2023(2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	14 Faull Ranch Drive Horseshoe Bend Idaho 83629

Director Name	Mr James Douglas Innes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2021(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 03 June 2023)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	23 King Street St James’S London SW1Y 6QY

Director Name	Ms Penelope Jane McDermid
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 King Street St James’S London SW1Y 6QY

Director Name	Dr Robin William Campbell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 King Street St James’S London SW1Y 6QY

Director Name	Mr Edward Peter McDermott
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2021(5 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 King Street St James’S London SW1Y 6QY

Director Name	Mr Kingsley Derek Wilson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2023)
Role	Llpdesmember
Country of Residence	United Kingdom
Correspondence Address	23 King Street St James’S London SW1Y 6QY

Location

Registered Address	23 King Street St James’S London SW1Y 6QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (12 months ago)
Next Return Due	4 May 2024 (2 weeks, 1 day from now)

Filing History

11 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 August 2023	Cessation of James Douglas Innes as a person with significant control on 20 July 2023 (1 page)
2 August 2023	Change of details for Mr James Douglas Innes as a person with significant control on 20 April 2023 (2 pages)
2 August 2023	Notification of Daryl Mendelsberg as a person with significant control on 20 July 2023 (2 pages)
2 August 2023	Statement of capital following an allotment of shares on 2 August 2023 GBP 1,081 (3 pages)
2 August 2023	Notification of Jeffrey Paul Ploen as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Cessation of Daryl Mendelsberg as a person with significant control on 2 August 2023 (1 page)
28 July 2023	Statement of capital following an allotment of shares on 20 July 2023 GBP 81 (3 pages)
6 June 2023	Appointment of Mr Jeffrey Paul Ploen as a director on 3 June 2023 (2 pages)
6 June 2023	Appointment of Mr David Turin as a director on 3 June 2023 (2 pages)
6 June 2023	Termination of appointment of James Douglas Innes as a director on 3 June 2023 (1 page)
20 April 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
5 April 2023	Company name changed peridot acquisition company I LIMITED\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23 (3 pages)
28 March 2023	Appointment of Mr Lance Jason Baller as a director on 23 March 2023 (2 pages)
27 March 2023	Termination of appointment of Kingsley Derek Wilson as a director on 23 March 2023 (1 page)
27 March 2023	Appointment of Mrs Katie Joanne Shelton -Innes as a director on 23 March 2023 (2 pages)
7 March 2023	Compulsory strike-off action has been discontinued (1 page)
6 March 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
5 July 2022	Notification of James Douglas Innes as a person with significant control on 31 May 2022 (2 pages)
5 July 2022	Cessation of Penelope Jane Mcdermid as a person with significant control on 31 May 2022 (1 page)
1 July 2022	Termination of appointment of Penelope Jane Mcdermid as a director on 31 May 2022 (1 page)
1 July 2022	Termination of appointment of Robin William Campbell as a director on 31 May 2022 (1 page)
1 July 2022	Termination of appointment of Edward Peter Mcdermott as a director on 31 May 2022 (1 page)
1 July 2022	Appointment of Mr Kingsley Derek Wilson as a director on 31 May 2022 (2 pages)
14 June 2022	Registered office address changed from 24 Grosvenor Street London W1K 4QN United Kingdom to 23 King Street St James’S London SW1Y 6QY on 14 June 2022 (1 page)
1 June 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
22 September 2021	Appointment of Mr Edward Peter Mcdermott as a director on 22 September 2021 (2 pages)
8 September 2021	Appointment of Ms Penelope Jane Mcdermid as a director on 7 September 2021 (2 pages)
8 September 2021	Appointment of Dr Robin William Campbell as a director on 7 September 2021 (2 pages)
15 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18 (3 pages)
14 June 2021	Appointment of Mr James Douglas Innes as a director on 18 May 2021 (2 pages)
14 June 2021	Termination of appointment of Penelope Jane Mcdermid as a director on 18 May 2021 (1 page)
26 March 2021	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-26 GBP 1 (28 pages)

Extrac Technologies Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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