Extedo Limited

  1. Home
  2. A-Z Index
  3. E Index
  4. EX Index
  5. EXT Index
  6. EXTE Index

General information

Name:

Extedo Ltd

Office Address:

Unit 2 Minton Place Victoria Road OX26 6QB Bicester

Number: 05874666

Incorporation date: 2006-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extedo began its business in the year 2006 as a Private Limited Company with reg. no. 05874666. The company has been functioning for 18 years and the present status is active. This firm's headquarters is based in Bicester at Unit 2 Minton Place. You could also locate the firm utilizing its postal code : OX26 6QB. The enterprise's SIC and NACE codes are 58290: Other software publishing. Its latest accounts cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 12th July 2023.

Martin S. is the firm's individual managing director, who was selected to lead the company on 2012-11-20. Since 2007-02-01 Olaf S., had been fulfilling assigned duties for this specific firm up to the moment of the resignation twelve years ago. As a follow-up another director, specifically Andreas S. quit 14 years ago. At least one secretary in this firm is a limited company, specifically Clark Howes Business Services Limited.

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 20 November 2012

Latest update: 15 March 2024

Clark Howes Business Services Limited

Role: Corporate Secretary

Appointed: 19 July 2012

Address: Regis House, 45 King William Street, London, West Midlands, EC4R 9AN, United Kingdom

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Rudolf S. has substantial control or influence over the company owns over 3/4 of company shares. Martin S. has substantial control or influence over the company.

Rudolf S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
Martin S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 July 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 58290 : Other software publishing
17
Company Age

Similar companies nearby

Closest companies