Founded in 2016, Extella, classified under reg no. 10394788 is an active company. Currently registered at 5 Station Road CM23 3BJ, Bishop's Stortford the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has 4 directors, namely Hilmi T., Haydar S. and Mehmet T. and others. Of them, Baki A. has been with the company the longest, being appointed on 27 October 2016 and Hilmi T. and Haydar S. and Mehmet T. have been with the company for the least time - from 28 September 2023. As of 6 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 5 Station Road |
| Town | Bishop's Stortford |
| Post code | CM23 3BJ |
| Country of origin | United Kingdom |
| Registration Number | 10394788 |
| Date of Incorporation | Mon, 26th Sep 2016 |
| Industry | Dormant Company |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 27 October 2016
The list of PSCs who own or control the company consists of 6 names. As BizStats discovered, there is Baki A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mehmet T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hilmi T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Baki A.
| Notified on | 27 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mehmet T.
| Notified on | 28 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hilmi T.
| Notified on | 28 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haydar S.
| Notified on | 28 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cem A.
| Notified on | 27 October 2016 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% shares |
Woodberry Secretarial Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2023 filed on: 18th, March 2024 |
accounts | Free Download (2 pages) |
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