Extendmylease Limited

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General information

Name:

Extendmylease Ltd

Office Address:

Front Suite, 1st Floor Charles House 148-149 Gt Charles Street B3 3HT Birmingham

Number: 07485782

Incorporation date: 2011-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Birmingham registered with number: 07485782. This company was set up in 2011. The headquarters of the firm is located at Front Suite, 1st Floor Charles House 148-149 Gt Charles Street. The zip code for this place is B3 3HT. The firm's SIC and NACE codes are 69109 which stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 2023-01-31 and the latest confirmation statement was released on 2023-01-07.

For this business, a variety of director's duties have so far been done by Ailsa V. who was arranged to perform management duties on 2011-01-07. Another limited company has been appointed as one of the secretaries of this company: Legal Clarity Limited.

Mark C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Legal Clarity Limited

Role: Corporate Secretary

Appointed: 02 April 2013

Address: 148-149 Gt Charles Street, Birmingham, B3 3HT, United Kingdom

Latest update: 21 January 2024

Ailsa V.

Role: Director

Appointed: 07 January 2011

Latest update: 21 January 2024

People with significant control

Mark C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 25 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 16 September 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2024/01/07 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Thp Limited

Address:

34-40 High Street Wanstead

Post code:

E11 2RJ

City / Town:

London

Accountant/Auditor,
2014 - 2016

Name:

Thp Limited

Address:

34-40 High Street

Post code:

E11 2RJ

City / Town:

Wanstead

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
13
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