Extension Plan Uk Ltd is a private limited company registered at Old Coach House, Bolton Le Sands, Carnforth LA5 8AD. Incorporated on 2021-02-19, this 3-year-old company is run by 1 director.
Director Bevis M., appointed on 19 February 2021.
The company is officially classified as "architectural activities" (Standard Industrial Classification: 71111).
The last confirmation statement was sent on 2023-02-18 and the deadline for the next filing is 2024-03-03. Furthermore, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Old Coach House |
| Office Address2 | Bolton Le Sands |
| Town | Carnforth |
| Post code | LA5 8AD |
| Country of origin | United Kingdom |
| Registration Number | 13212634 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Architectural activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (193 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 February 2021
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Bevis M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Anne W. This PSC owns 25-50% shares and has 25-50% voting rights.
Bevis M.
| Notified on | 19 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anne W.
| Notified on | 19 February 2021 |
| Ceased on | 12 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 18th Feb 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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