This company is commonly known as Extant Design Limited. The company was founded 11 years ago and was given the registration number 08196200. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Lodge Fawley Green, Fawley, Henley-on-thames, Oxfordshire. This company's SIC code is 90030 - Artistic creation.
| Name | : | EXTANT DESIGN LIMITED |
|---|---|---|
| Company Number | : | 08196200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lodge Fawley Green, Fawley, Henley-on-thames, Oxfordshire, RG9 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Valley Farm Cottage, Bix Bottom, Henley-On-Thames, England, RG9 6BJ | Director | 01 September 2015 | Active |
| Valley Farm Cottage, Bix Bottom, Henley-On-Thames, England, RG9 6BJ | Director | 02 March 2017 | Active |
| Flat 2 Maple House, Derby Road, Caversham, Reading, United Kingdom, RG4 5HE | Director | 30 August 2012 | Active |
| Mr Alan Christopher Wilson | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Valley Farm Cottage, Bix Bottom, Henley-On-Thames, England, RG9 6BJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Officers | Appoint person director company with name date. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Officers | Termination director company with name termination date. | Download |
| 2015-09-28 | Officers | Termination director company with name termination date. | Download |
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