This company is commonly known as Extella Limited. The company was founded 7 years ago and was given the registration number 10394788. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 5 Station Road, , Bishop's Stortford, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | EXTELLA LIMITED |
|---|---|---|
| Company Number | : | 10394788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2016 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Station Road, Bishop's Stortford, England, CM23 3BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34-35, Raynham Road, Bishop's Stortford, England, CM23 5PE | Director | 27 October 2016 | Active |
| 5, Station Road, Bishop's Stortford, England, CM23 3BJ | Director | 28 September 2023 | Active |
| 5, Station Road, Bishop's Stortford, England, CM23 3BJ | Director | 28 September 2023 | Active |
| 5, Station Road, Bishop's Stortford, England, CM23 3BJ | Director | 28 September 2023 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 26 September 2016 | Active |
| Mr Haydar Sahan | ||
| Notified on | : | 28 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Station Road, Bishop's Stortford, England, CM23 3BJ |
| Nature of control | : |
|
| Mr Hilmi Tekagac | ||
| Notified on | : | 28 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Station Road, Bishop's Stortford, England, CM23 3BJ |
| Nature of control | : |
|
| Mr Mehmet Emin Tekagac | ||
| Notified on | : | 28 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Station Road, Bishop's Stortford, England, CM23 3BJ |
| Nature of control | : |
|
| Mr Cem Michael Akbaba | ||
| Notified on | : | 27 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Station Road, Bishop's Stortford, England, CM23 3BJ |
| Nature of control | : |
|
| Mr Baki Akbaba | ||
| Notified on | : | 27 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34-35, Raynham Road, Bishop's Stortford, England, CM23 5PE |
| Nature of control | : |
|
| Woodberry Secretarial Limited | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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