Renovations & Extensions started in year 2014 as Private Limited Company with registration number 09315171. The Renovations & Extensions company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 40 Willoughby Road. Postal code: N8 0JG.
The firm has one director. Ewa B., appointed on 25 November 2021. There are currently no secretaries appointed. As of 23 April 2024, there were 3 ex directors - Marcin D., Michael H. and others listed below. There were no ex secretaries.
| Office Address | 40 Willoughby Road |
| Town | London |
| Post code | N8 0JG |
| Country of origin | United Kingdom |
| Registration Number | 09315171 |
| Date of Incorporation | Mon, 17th Nov 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th November |
| Company age | 10 years old |
| Account next due date | Thu, 29th Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 25 November 2021
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Ewa B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Marcin D. This PSC owns 75,01-100% shares.
Ewa B.
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
Marcin D.
| Notified on | 1 January 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 104 | 1 994 | 5 178 | 3 995 | 4 050 |
| Current Assets | 10 396 | 13 593 | 18 381 | 31 123 | 11 503 |
| Debtors | 8 942 | 9 614 | 10 643 | 23 877 | 4 202 |
| Net Assets Liabilities | 10 442 | 12 662 | 41 | 375 | 36 |
| Other Debtors | 8 692 | 9 364 | 2 087 | 2 087 | 2 087 |
| Property Plant Equipment | 1 324 | 2 910 | 2 430 | 7 923 | 6 669 |
| Total Inventories | 350 | 1 985 | 2 560 | 3 251 | 3 251 |
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 024 | ||
| Accrued Liabilities | 850 | 850 | 850 | 850 | 850 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 712 | 2 293 | 2 773 | 5 134 | 7 032 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 167 | 7 854 | 644 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 35 000 | 24 596 | 17 515 | ||
| Bank Borrowings Overdrafts | 7 454 | 7 454 | |||
| Creditors | 1 278 | 3 841 | -14 230 | 14 075 | 621 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 581 | 480 | 2 361 | 1 898 | |
| Loans From Directors | 497 | -20 884 | -16 380 | -53 556 | |
| Net Current Assets Liabilities | 9 118 | 9 752 | 32 611 | 17 048 | 10 882 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 250 | 250 | 250 | 250 | 250 |
| Property Plant Equipment Gross Cost | 3 036 | 5 203 | 5 203 | 13 057 | 13 701 |
| Raw Materials Consumables | 350 | 1 985 | |||
| Taxation Social Security Payable | 428 | 2 494 | 3 387 | 6 776 | 45 873 |
| Total Assets Less Current Liabilities | 12 662 | 35 041 | 24 971 | 17 551 | |
| Trade Debtors Trade Receivables | 8 306 | 21 540 | 1 865 | ||
| Value-added Tax Payable | 2 417 | 15 375 | |||
| Advances Credits Directors | 16 380 | 53 556 | |||
| Advances Credits Made In Period Directors | 124 961 | ||||
| Advances Credits Repaid In Period Directors | 87 785 | ||||
| Amount Specific Advance Or Credit Directors | 16 380 | 53 556 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 124 961 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 87 785 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download |
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