General information

Name:

Estendio Limited

Office Address:

South Block Estendio Ltd, Po 1/13 60-64 Osborne Street G1 5QH Glasgow

Number: SC492052

Incorporation date: 2014-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at South Block Estendio Ltd, Po 1/13, Glasgow G1 5QH Estendio Ltd is a Private Limited Company with SC492052 registration number. It appeared on 2014-11-26. This enterprise's declared SIC number is 85600 which stands for Educational support services. Estendio Limited released its latest accounts for the financial year up to 2022/11/30. The latest annual confirmation statement was submitted on 2022/11/26.

Because of this company's growing number of employees, it was vital to choose new executives, among others: Mark R., Owen O., Iain L. who have been working together for two years to promote the success of this specific business. To find professional help with legal documentation, this business has been using the skills of Ian C. as a secretary since the appointment on 2023-12-18.

Christopher H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ian C.

Role: Secretary

Appointed: 18 December 2023

Latest update: 30 May 2024

Mark R.

Role: Director

Appointed: 01 December 2022

Latest update: 30 May 2024

Owen O.

Role: Director

Appointed: 01 June 2020

Latest update: 30 May 2024

Iain L.

Role: Director

Appointed: 09 October 2019

Latest update: 30 May 2024

Christopher H.

Role: Director

Appointed: 26 November 2014

Latest update: 30 May 2024

People with significant control

Christopher H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 01/12/2020
End Date For Period Covered By Report 30/11/2021
Annual Accounts
Start Date For Period Covered By Report 01/12/2021
End Date For Period Covered By Report 30/11/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/12/18, company appointed a new person to the position of a secretary (AP03)
filed on: 28th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
  • 62012 : Business and domestic software development
9
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