Extendia Limited is a private limited company registered at International House, 109-111 Fulham Palace Road, London W6 8JA. Incorporated on 2020-12-03, this 3-year-old company is run by 2 directors.
Director Michal P., appointed on 03 December 2020. Director Patryk P., appointed on 03 December 2020.
The company is classified as "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was filed on 2022-11-27 and the due date for the following filing is 2023-12-11. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | International House |
| Office Address2 | 109-111 Fulham Palace Road |
| Town | London |
| Post code | W6 8JA |
| Country of origin | United Kingdom |
| Registration Number | 13060077 |
| Date of Incorporation | Thu, 3rd Dec 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 03 December 2020
Position: Director
Appointed: 03 December 2020
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Michal P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Patryk P. This PSC owns 25-50% shares and has 25-50% voting rights.
Michal P.
| Notified on | 3 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patryk P.
| Notified on | 3 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 27th November 2023 filed on: 9th, December 2023 |
confirmation statement | Free Download (3 pages) |
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