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EXTECO GROUP LTD

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

This company is commonly known as Exteco Group Ltd. The company was founded 9 years ago and was given the registration number 09495245. The firm's registered office is in LONDON. You can find them at Unit 68005, 2nd Floor, 6 Market Place, London, Fitzrovia. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXTECO GROUP LTD
Company Number:09495245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 68005, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prazska 329, Okr. Kladno, Slany, Czech Republic, 27401

Director17 March 2015Active
Aristokiprou 37, Flat 301, Strovolos, Cyprus, 2008

Director17 March 2015Active
Platonos, No. 40a, Kokkinotrimithia, Cyprus, 2660

Director17 March 2015Active

People with Significant Control

Josef Macak
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Czech
Country of residence:United Kingdom
Address:Unit 68005,, 2nd Floor, London, United Kingdom, W1W 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-09Dissolution

Dissolution application strike off company.

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2021-09-09Gazette

Gazette filings brought up to date.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-07-19Officers

Termination director company with name termination date.

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2021-07-19Officers

Termination director company with name termination date.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-06Address

Change registered office address company with date old address new address.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-05-10Accounts

Accounts amended with accounts type micro entity.

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2019-05-10Accounts

Accounts amended with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-07-18Gazette

Gazette filings brought up to date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-06-12Gazette

Gazette notice compulsory.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type micro entity.

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2016-06-15Gazette

Gazette filings brought up to date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Gazette

Gazette notice compulsory.

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