UKBizDB.co.uk

ESTENDIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Estendio Ltd. The company was founded 10 years ago and was given the registration number SC492052. The firm's registered office is in GLASGOW. You can find them at South Block Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ESTENDIO LTD
Company Number:SC492052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 85600 - Educational support services

Office Address & Contact

Registered Address:South Block Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, Scotland, G1 5QH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Block, Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, Scotland, G1 5QH

Secretary18 December 2023Active
South Block, Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, Scotland, G1 5QH

Director26 November 2014Active
South Block, Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, Scotland, G1 5QH

Director09 October 2019Active
South Block, Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, Scotland, G1 5QH

Director01 June 2020Active
South Block, Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, Scotland, G1 5QH

Director01 December 2022Active
South Block, Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, Scotland, G1 5QH

Secretary26 November 2014Active
Grahamhills Building, 50, Richmond Street, Glasgow, G1 1XP

Director14 November 2016Active
The Old Manse, Borthwick, North Middleton, Gorebridge, Scotland, EH23 4QY

Director06 January 2016Active
Graham Hills Building, Strathclyde University Incubator, 50 Richmond Street, Glasgow, Scotland, G1 1NX

Director20 October 2015Active
8, Braeside, Auchterhouse, Dundee, Scotland, DD3 0QQ

Director09 October 2019Active
Graham Hills Building, Strathclyde University Incubator, 50 Richmond Street, Glasgow, Scotland, G1 1NX

Director20 October 2015Active
Grahamhills Building, 50 Richmond Street, Glasgow, G1 1XP

Corporate Director20 February 2018Active

People with Significant Control

Mr Christopher Thomas Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1995
Nationality:Scottish
Country of residence:Scotland
Address:South Block, Estendio Ltd, Po 1/13, Glasgow, Scotland, G1 5QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.