opendata.bot
Company number
10662922

EXTRA360 TECHNOLOGY SOLUTIONS LIMITED

Officer · TUZUNALPER, Naz and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXTRA360 TECHNOLOGY SOLUTIONS LIMITED
Company number
10662922
Registered office
UNIT A3, GATEWAY TOWER, 32 WESTERN GATEWAY, LONDON, E16 1YL, ENGLAND · 168 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 2017
Status
Active
Age
9 years
Previous names
EXTRA LOYALTY SOLUTIONS LIMITED (to 15 Aug 2023)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 14/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Atalay Savas Tuzunalper
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2017
Mr Levent Eryigit
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/07/2021
Mr Levent Eryigit
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/12/2021
Ms Naz Tuzunalper
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/12/2021
Ms Sukriye Irem Tuzunalper
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/07/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Naz Tuzunalper
born 09/1996 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/12/2021
Mr Atalay Savas Tuzunalper
born 11/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/07/2021 Controls 2 companies
Mr Levent Eryigit
born 04/1976 · Turkey owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/12/2021 Controls 2 companies
Mr Levent Eryigit
born 04/1976 · Turkey owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/11/2025 Controls 2 companies
Ms Sukriye Irem Tuzunalper
born 09/1970 · Turkey owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/12/2021

Serving officers

director Appointed 14/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2025 Person with significant control ceased Mr Levent Eryigit
15/08/2023 Registered name changed EXTRA LOYALTY SOLUTIONS LIMITED EXTRA360 TECHNOLOGY SOLUTIONS LIMITED
01/12/2021 Person with significant control ceased Ms Sukriye Irem Tuzunalper
01/12/2021 Person with significant control ceased Mr Levent Eryigit
01/12/2021 Person with significant control added Ms Naz Tuzunalper
01/12/2021 Person with significant control added Mr Levent Eryigit
14/07/2021 Person with significant control ceased Mr Atalay Savas Tuzunalper
14/07/2021 Person with significant control added Ms Sukriye Irem Tuzunalper
14/07/2021 Person with significant control added Mr Levent Eryigit
14/07/2021 Director resigned TUZUNALPER, Atalay Savas
14/07/2021 Director appointed TUZUNALPER, Naz
10/03/2017 Person with significant control added Mr Atalay Savas Tuzunalper
10/03/2017 Director appointed TUZUNALPER, Atalay Savas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0

Documents for EXTRA360 TECHNOLOGY SOLUTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-dormant
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EXTRA360 TECHNOLOGY SOLUTIONS LIMITED?
According to the official registry, the company number of EXTRA360 TECHNOLOGY SOLUTIONS LIMITED is 10662922.
Where is EXTRA360 TECHNOLOGY SOLUTIONS LIMITED registered?
The registered office is UNIT A3, GATEWAY TOWER, 32 WESTERN GATEWAY, LONDON, E16 1YL, ENGLAND.
Who runs EXTRA360 TECHNOLOGY SOLUTIONS LIMITED?
TUZUNALPER, Naz is listed among the officers of EXTRA360 TECHNOLOGY SOLUTIONS LIMITED.
What is the SIC code of EXTRA360 TECHNOLOGY SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities, 63110 — Data processing, hosting and related activities.
Who controls EXTRA360 TECHNOLOGY SOLUTIONS LIMITED?
Mr Atalay Savas Tuzunalper is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXTRA360 TECHNOLOGY SOLUTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EXTRA360 TECHNOLOGY SOLUTIONS LIMITED (10662922)

EXTRA360 TECHNOLOGY SOLUTIONS LIMITED is a private limited company incorporated on 10 March 2017 and registered in the United Kingdom under company number 10662922. Its registered office is at UNIT A3, GATEWAY TOWER, 32 WESTERN GATEWAY, LONDON, E16 1YL, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Atalay Savas Tuzunalper. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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