Extended Disc Uk Ltd in London, EC4A 3DW

Description

Data updated on: 01-11-2023

Extended Disc Uk Ltd, a Private Limited Company, with headquarters in 3rd Floor, 12 Gough Square in London. It's zip code EC4A 3DW. This business was formed in 2011. Its registration number is 07597210. This enterprise's registered with SIC code 63990 and has the NACE code: Other information service activities n.e.c.. Extended Disc Uk Limited released its account information for the financial period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was released on Sat, 8th Apr 2023.

According to the latest data, the following firm is controlled by one director: Markku K., who was appointed 13 years ago. To help the directors in their tasks, the firm has been using the skills of Markku K. as a secretary since April 2011.

Markku K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2014-12-31
Currency
Net Worth	500	500	500	500

Balance Sheet
Cash Bank In Hand			500	500
Net Assets Liabilities Including Pension Asset Liability	500	500	500	500

Capital & Reserves
Shareholder Funds	500	500	500	500

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	500	500	500
Number Shares Allotted		500	500	500
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	500	500	500	500

Company staff

Markku K.

Role: Secretary

Appointed: 08 April 2011

Latest update: 31 March 2024

Markku K.

Role: Director

Appointed: 08 April 2011

Latest update: 31 March 2024

People with significant control

Markku K.

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 April 2024
Confirmation statement last made up date	08 April 2023

Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	30 January 2014
Annual Accounts 2 May 2014
Start Date For Period Covered By Report	2013-05-01
Date Approval Accounts	2 May 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 August 2015
Annual Accounts
End Date For Period Covered By Report	2014-04-30

Extended Disc Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Markku K.

Markku K.

People with significant control

Markku K.

Accounts Documents

Company filings

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