Menna Overview
Here’s a quick overview of EXTENDERE LIMITED 👀 — a London based business that started in 2000.
EXTENDERE LIMITED
- Company statusactive
- Company No04010827
- Age26 years 1 month Incorporated 8 June 2000
- Officers4
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
EXTENDERE LIMITED is an active company incorporated on 8 June 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Apr 2018
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 14 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 14 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Jun 2016
Change Corporate Secretary Company With Change Date
10 Years Ago on 14 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 14 Sep 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNSEC LIMITED | corporate nominee secretary | 08 Jun 2000 | |
| CHAPUS, Christian | director | Jul 1957 | 01 Aug 2010 |
| MAUREL, Christophe | director | Mar 1950 | 01 Aug 2010 |
| MEYER, Charles | director | Jun 1933 | 01 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christophe Maurel | Mar 1950 | 03 Jul 2017 |
| Mr Christian Chapus | Jul 1957 | 03 Jul 2017 |
| Mr Charles Meyer | Jun 1933 | 03 Jul 2017 |
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PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
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Here’s a quick overview of EXTENDERE LIMITED 👀 — a London based business that started in 2000.