Extension Plus Limited LOUGHTON


Founded in 2016, Extension Plus, classified under reg no. 10293641 is an active company. Currently registered at 3 Buckingham Court IG10 2QZ, Loughton the company has been in the business for five years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019.

The company has one director. Adam F., appointed on 25 July 2016. There are currently no secretaries appointed. As of 2 March 2021, there were 3 ex directors - Grace A., Joel R. and others listed below. There were no ex secretaries.

Extension Plus Limited Address / Contact

Office Address 3 Buckingham Court
Office Address2 Rectory Lane
Town Loughton
Post code IG10 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10293641
Date of Incorporation Mon, 25th Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (59 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 7th Aug 2021 (2021-08-07)
Last confirmation statement dated Fri, 24th Jul 2020

Company staff

Adam F.

Position: Director

Appointed: 25 July 2016

Grace A.

Position: Director

Appointed: 16 August 2016

Resigned: 01 November 2019

Joel R.

Position: Director

Appointed: 25 July 2016

Resigned: 25 July 2019

Daud M.

Position: Director

Appointed: 25 July 2016

Resigned: 15 August 2016

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Adam F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Daud M. This PSC owns 25-50% shares. The third one is Joel R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Adam F.

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

Daud M.

Notified on 25 July 2016
Ceased on 5 April 2020
Nature of control: 25-50% shares

Joel R.

Notified on 25 July 2016
Ceased on 25 July 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates July 24, 2020
filed on: 4th, August 2020
Free Download (4 pages)

Company search

Advertisements