General information

Name:

Extendere Ltd

Office Address:

125 Wood Street EC2V 7AW London

Number: 04010827

Incorporation date: 2000-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 125 Wood Street, London EC2V 7AW Extendere Limited is categorised as a Private Limited Company registered under the 04010827 Companies House Reg No. The company was started on June 8, 2000. This firm's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business latest accounts were submitted for the period up to Fri, 30th Jun 2023 and the most current annual confirmation statement was released on Thu, 8th Jun 2023.

In order to meet the requirements of its client base, this particular company is constantly overseen by a team of three directors who are Christian C., Christophe M. and Charles M.. Their support has been of utmost importance to this company for fourteen years.

Executives who have control over this firm are as follows: Charles M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christophe M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christian C. 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

Christian C.

Role: Director

Appointed: 01 August 2010

Latest update: 26 January 2024

Christophe M.

Role: Director

Appointed: 01 August 2010

Latest update: 26 January 2024

Charles M.

Role: Director

Appointed: 01 July 2005

Latest update: 26 January 2024

Role: Corporate Nominee Secretary

Appointed: 08 June 2000

Address: Wood Street, London, EC2V 7AW, United Kingdom

Latest update: 26 January 2024

People with significant control

Charles M.
Notified on 3 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christophe M.
Notified on 3 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian C.
Notified on 3 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 February 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 28 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 March 2015
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 September 2015
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 March 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

Similar companies nearby

Closest companies