EXTRAC TECHNOLOGIES LIMITED
Company details
- Registered name
- EXTRAC TECHNOLOGIES LIMITED
- Company number
- 13294725
- Registered office
- 1ST FLOOR 48, CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND · 110 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 March 2021
- Status
- Unknown
- Age
- 5 years
- Previous names
- PERIDOT ACQUISITION COMPANY I LIMITED (to 05 Apr 2023) · VERDITE ACQUISITION COMPANY I LIMITED (to 05 Apr 2023)
- Nature of business (SIC)
- 08990 — Other mining and quarrying n.e.c.
- Accounts — next due
- 31 Dec 2024
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 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.
- Accounts were due on 31 December 2024 and the register does not show them filed (20 months overdue).
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/09/2023 | Person with significant control added | — | Lance Jason Baller |
| 02/08/2023 | Person with significant control ceased | Mr Daryl Mendelsberg | — |
| 02/08/2023 | Person with significant control added | — | Mr Jeffrey Paul Ploen |
| 20/07/2023 | Person with significant control ceased | Mr James Douglas Innes | — |
| 20/07/2023 | Person with significant control added | — | Mr Daryl Mendelsberg |
| 05/04/2023 | Registered name changed | VERDITE ACQUISITION COMPANY I LIMITED | PERIDOT ACQUISITION COMPANY I LIMITED |
| 05/04/2023 | Registered name changed | PERIDOT ACQUISITION COMPANY I LIMITED | EXTRAC TECHNOLOGIES LIMITED |
| 31/05/2022 | Person with significant control ceased | Ms Penelope Jane Mcdermid | — |
| 31/05/2022 | Person with significant control added | — | Mr James Douglas Innes |
| 26/03/2021 | Person with significant control added | — | Ms Penelope Jane Mcdermid |
Documents for EXTRAC TECHNOLOGIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About EXTRAC TECHNOLOGIES LIMITED (13294725)
EXTRAC TECHNOLOGIES LIMITED is a private limited company incorporated on 26 March 2021 and registered in the United Kingdom under company number 13294725. Its registered office is at 1ST FLOOR 48, CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND. The recorded nature of business is other mining and quarrying n.e.c. (SIC 08990). The company is currently unknown , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Lance Jason Baller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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