Extton System Ltd LONDON

Extton System started in year 2014 as Private Limited Company with registration number 09094330. The Extton System company has been functioning successfully for four years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since 2014/11/25 Extton System Ltd is no longer carrying the name Extton Sales.

The firm has one director. Mariusz J., appointed on 25 November 2014. There are currently no secretaries appointed. As of 20 November 2018, there were 2 ex directors - Anna C., Tomasz K. and others listed below. There were no ex secretaries.

Extton System Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 1st Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09094330
Date of Incorporation Thu, 19th Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Tue, 31st Mar 2020 (497 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Mon, 20th May 2019 (2019-05-20)
Last confirmation statement dated Sun, 6th May 2018

Company staff

Mariusz J.

Position: Director

Appointed: 25 November 2014

Anna C.

Position: Director

Appointed: 24 November 2014

Resigned: 08 March 2016

Tomasz K.

Position: Director

Appointed: 19 June 2014

Resigned: 24 November 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Mariusz J. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Mariusz J.

Notified on 6 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Extton Sales November 25, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-30
Net Worth5 7302 2161 832 
Balance Sheet
Current Assets63 93353 676104 35157 981
Net Assets Liabilities  1 8322 903
Net Assets Liabilities Including Pension Asset Liability5 7302 2161 832 
Shareholder Funds5 7302 2161 832 
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 000
Creditors  102 51955 078
Net Current Assets Liabilities5 7302 2161 8322 903
Total Assets Less Current Liabilities6 7303 2162 8323 903
Creditors Due After One Year1 0001 0001 000 
Creditors Due Within One Year58 20351 460102 519 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2018/06/30
filed on: 9th, July 2018
Free Download (2 pages)

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