Extended Roots Ltd is a private limited company located at 16 Nightingale Road, Middlesbrough TS6 9PX. Incorporated on 2020-05-04, this 3-year-old company is run by 2 directors.
Director Aaron P., appointed on 04 May 2020. Director Natalie P., appointed on 04 May 2020.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "other education not elsewhere classified" (Standard Industrial Classification: 85590).
The latest confirmation statement was sent on 2023-05-03 and the deadline for the subsequent filing is 2024-05-17. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 16 Nightingale Road |
| Town | Middlesbrough |
| Post code | TS6 9PX |
| Country of origin | United Kingdom |
| Registration Number | 12585484 |
| Date of Incorporation | Mon, 4th May 2020 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 04 May 2020
Position: Director
Appointed: 04 May 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Aaron P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Natalie P. This PSC owns 25-50% shares and has 25-50% voting rights.
Aaron P.
| Notified on | 4 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natalie P.
| Notified on | 4 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 270 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 1 270 | 2 | |
| Creditors | 1 270 | ||
| Net Current Assets Liabilities | 1 270 | ||
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 25th February 2024 filed on: 26th, February 2024 |
persons with significant control | Free Download (2 pages) |
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