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
- Age7 years 3 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Accounts Amended With Accounts Type Total Exemption Full
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 09 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 14 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 14 Aug 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 21 Jul 2026
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years 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
3 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 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
4 Years Ago on 07 Nov 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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KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
KEEN, Dominic John are mutual persons.
CORDON TECHNOLOGIES LTD
KEEN, Dominic John are mutual persons.
VITAMU LTD
KEEN, Dominic John are mutual persons.
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Here’s a quick overview of EXTEND ROBOTICS LIMITED 👀 — a London based business that started in 2019.