Estendio Ltd GLASGOW


Estendio started in year 2014 as Private Limited Company with registration number SC492052. The Estendio company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at South Block Estendio Ltd, Po 1/13. Postal code: G1 5QH.

Currently there are 4 directors in the the firm, namely Mark R., Owen O. and Iain L. and others. In addition one secretary - Janice H. - is with the company. As of 29 March 2024, there were 5 ex directors - Iain L., John A. and others listed below. There were no ex secretaries.

Estendio Ltd Address / Contact

Office Address South Block Estendio Ltd, Po 1/13
Office Address2 60-64 Osborne Street
Town Glasgow
Post code G1 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC492052
Date of Incorporation Wed, 26th Nov 2014
Industry Educational support services
Industry Business and domestic software development
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Mark R.

Position: Director

Appointed: 01 December 2022

Owen O.

Position: Director

Appointed: 01 June 2020

Iain L.

Position: Director

Appointed: 09 October 2019

Christopher H.

Position: Director

Appointed: 26 November 2014

Janice H.

Position: Secretary

Appointed: 26 November 2014

Iain L.

Position: Director

Appointed: 09 October 2019

Resigned: 09 October 2019

Gabriel Directors Ltd

Position: Corporate Director

Appointed: 20 February 2018

Resigned: 27 April 2021

John A.

Position: Director

Appointed: 14 November 2016

Resigned: 20 February 2018

Nicola H.

Position: Director

Appointed: 06 January 2016

Resigned: 28 January 2020

Barry H.

Position: Director

Appointed: 20 October 2015

Resigned: 23 November 2016

Craig R.

Position: Director

Appointed: 20 October 2015

Resigned: 29 October 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Christopher H. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Christopher H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand20 75493 094433 102524 246
Current Assets42 701152 876  
Debtors21 94759 78260 82996 492
Net Assets Liabilities-67 735-41 918-215 098-149 724
Other Debtors1 11529 0927 5568 898
Property Plant Equipment15 86718 41612 40610 010
Other
Accrued Liabilities Deferred Income20 17027 10531 24283 767
Accumulated Depreciation Impairment Property Plant Equipment2 8908 1218 51914 505
Amounts Owed To Directors 61  
Average Number Employees During Period371719
Convertible Bonds In Issue64 51468 922524 820524 820
Corporation Tax Recoverable   79 451
Creditors16 46369 355611 654567 355
Depreciation Rate Used For Property Plant Equipment  25 
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -5 977-1 456
Disposals Property Plant Equipment  -15 000-1 943
Finance Lease Liabilities Present Value Total2 5687 062  
Increase From Depreciation Charge For Year Property Plant Equipment 5 2326 3757 442
Net Current Assets Liabilities-67 1399 021  
Nominal Value Allotted Share Capital 171171172
Number Equity Instruments Exercisable Share-based Payment Arrangement   16 285
Number Equity Instruments Exercised Share-based Payment Arrangement   17 076
Number Equity Instruments Expired Share-based Payment Arrangement   1 280
Number Equity Instruments Granted Share-based Payment Arrangement 61 982 31 351
Number Equity Instruments Outstanding Share-based Payment Arrangement 61 98261 98274 977
Number Shares Issued Fully Paid  1 707 6001 724 676
Other Creditors16 46362 29386 83442 535
Other Remaining Borrowings16 16725 06541 36544 299
Other Taxation Payable 17 56534 17064 146
Other Taxation Social Security Payable5 66317 565  
Par Value Share  00
Property Plant Equipment Gross Cost18 75726 53720 92524 515
Total Additions Including From Business Combinations Property Plant Equipment 7 7819 3885 533
Total Assets Less Current Liabilities-51 27227 437  
Trade Creditors Trade Payables6371 37115217 475
Trade Debtors Trade Receivables20 83230 69053 2738 143
Useful Life Property Plant Equipment Years  33
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement   0
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement   0
Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement   0
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement 0 0
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023/12/18, company appointed a new person to the position of a secretary
filed on: 28th, December 2023
Free Download (2 pages)

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