Extendus Ltd SLOUGH


Founded in 2016, Extendus, classified under reg no. 10461322 is an active company. Currently registered at 2 Church Street SL1 7HZ, Slough the company has been in the business for three years. Its financial year was closed on Thu, 28th Feb and its latest financial statement was filed on February 28, 2018.

The company has 2 directors, namely Jose M., Alfredo S.. Of them, Jose M., Alfredo S. have been with the company the longest, being appointed on 3 November 2016. As of 7 October 2019, there was 1 ex director - Rafael M.. There were no ex secretaries.

Extendus Ltd Address / Contact

Office Address 2 Church Street
Office Address2 Burnham
Town Slough
Post code SL1 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10461322
Date of Incorporation Thu, 3rd Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2019 (54 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Sat, 30th Nov 2019 (2019-11-30)
Last confirmation statement dated Fri, 16th Nov 2018

Company staff

Jose M.

Position: Director

Appointed: 03 November 2016

Alfredo S.

Position: Director

Appointed: 03 November 2016

Rafael M.

Position: Director

Appointed: 03 November 2016

Resigned: 03 November 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 6 names. As we established, there is Jose M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Alfredo S. This PSC owns 25-50% shares. Moving on, there is Rafael M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Jose M.

Notified on 3 November 2016
Nature of control: 25-50% shares

Alfredo S.

Notified on 3 November 2016
Nature of control: 25-50% shares

Rafael M.

Notified on 3 November 2016
Nature of control: 25-50% shares

Jose M.

Notified on 3 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Rafael B.

Notified on 3 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Alfredo S.

Notified on 3 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-28
Net Worth3 
Balance Sheet
Current Assets348 052
Cash Bank In Hand3 
Net Assets Liabilities Including Pension Asset Liability3 
Reserves/Capital
Shareholder Funds3 
Other
Creditors 47 933
Net Current Assets Liabilities3119
Total Assets Less Current Liabilities3119
Number Shares Allotted3 
Par Value Share1 
Share Capital Allotted Called Up Paid3 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: November 3, 2018
filed on: 29th, April 2019
Free Download (1 page)

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