General information

Name:

Extella Ltd

Office Address:

5 Station Road CM23 3BJ Bishop's Stortford

Number: 10394788

Incorporation date: 2016-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extella Limited can be reached at Bishop's Stortford at 5 Station Road. Anyone can find the company using the postal code - CM23 3BJ. The company has been operating on the English market for 8 years. This business is registered under the number 10394788 and company's status at the time is active. This company's SIC code is 99999 which means Dormant Company. Fri, 30th Sep 2022 is the last time the accounts were reported.

The firm owes its well established position on the market and unending progress to exactly four directors, who are Hilmi T., Haydar S., Mehmet T. and Baki A., who have been supervising the firm since 2023-09-28.

Executives who control the firm include: Baki A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mehmet T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hilmi T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hilmi T.

Role: Director

Appointed: 28 September 2023

Latest update: 23 March 2024

Haydar S.

Role: Director

Appointed: 28 September 2023

Latest update: 23 March 2024

Mehmet T.

Role: Director

Appointed: 28 September 2023

Latest update: 23 March 2024

Baki A.

Role: Director

Appointed: 27 October 2016

Latest update: 23 March 2024

People with significant control

Baki A.
Notified on 27 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mehmet T.
Notified on 28 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hilmi T.
Notified on 28 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Haydar S.
Notified on 28 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cem A.
Notified on 27 October 2016
Ceased on 11 September 2023
Nature of control:
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 07168188
Notified on 26 September 2016
Ceased on 27 October 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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2016-09-26
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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