Menna Overview
Here’s a quick overview of EXTEND ROBOTICS LIMITED 👀 — a London based business that started in 2019.
EXTEND ROBOTICS LIMITED
- Company statusactive
- Company No12171849
- Age6 years 11 months Incorporated 23 August 2019
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
EXTEND ROBOTICS LIMITED is an active company incorporated on 23 August 2019 and based in London, United Kingdom. The company was registered 7 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2024
Resolution
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 13 Mar 2023
Capital Allotment Shares
3 Years Ago on 13 Dec 2022
Memorandum Articles
3 Years Ago on 07 Nov 2022
Resolution
3 Years Ago on 07 Nov 2022
Capital Allotment Shares
3 Years Ago on 03 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Sep 2022
Capital Allotment Shares
3 Years Ago on 31 Aug 2022
Capital Allotment Shares
3 Years Ago on 31 Aug 2022
Capital Allotment Shares
3 Years Ago on 31 Aug 2022
Capital Allotment Shares
3 Years Ago on 31 Aug 2022
Confirmation Statement
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEEN, Dominic John | director | Mar 1977 | 03 Apr 2020 |
| LIU, Chang | director | Sep 1989 | 23 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chang Liu | Sep 1989 | 23 Aug 2019 |
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Here’s a quick overview of EXTEND ROBOTICS LIMITED 👀 — a London based business that started in 2019.