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EXTELLA LIMITED

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

This company is commonly known as Extella Limited. The company was founded 9 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.

Company Information

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:
  • 56103 - Take-away food shops and mobile food stands
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Station Road, Bishop's Stortford, England, CM23 3BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-35, Raynham Road, Bishop's Stortford, England, CM23 5PE

Director27 October 2016Active
5, Station Road, Bishop's Stortford, England, CM23 3BJ

Director28 September 2023Active
5, Station Road, Bishop's Stortford, England, CM23 3BJ

Director28 September 2023Active
5, Station Road, Bishop's Stortford, England, CM23 3BJ

Director28 September 2023Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director26 September 2016Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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