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EXTEND CONSULTING LTD

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

This company is commonly known as Extend Consulting Ltd. The company was founded 14 years ago and was given the registration number 07003548. The firm's registered office is in CROYDON. You can find them at Suite 21 Challenge House, 616 Mitcham Road, Croydon, Surrey. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EXTEND CONSULTING LTD
Company Number:07003548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Suite 21 Challenge House, 616 Mitcham Road, Croydon, Surrey, CR0 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Connaught Gardens, London, United Kingdom, N13 5BS

Secretary28 August 2009Active
44, Connaught Gardens, London, United Kingdom, N13 5BS

Director28 August 2009Active
44, Connaught Gardens, London, United Kingdom, N13 5BS

Director28 August 2009Active

People with Significant Control

Mr Yasir Mahmood Shaikh
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:Suite 21, Challenge House, Croydon, CR0 3AA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-08-29Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Address

Change registered office address company with date old address.

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2013-08-31Gazette

Gazette filings brought up to date.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-08-27Gazette

Gazette notice compulsary.

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