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EXTEND INDUSTRY LIMITED

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

This company is commonly known as Extend Industry Limited. The company was founded 13 years ago and was given the registration number 07484384. The firm's registered office is in LONDON. You can find them at 49 Watford Way Watford Way, Hendon, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:EXTEND INDUSTRY LIMITED
Company Number:07484384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2011
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:49 Watford Way Watford Way, Hendon, London, England, NW4 3JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room1201-1202, No.1219, Zhenguang Road, Putuo Area, Shanghai, China,

Director06 January 2011Active
Room 2105, Trend Centre, 29-31 Cheung Lee Street Chai Wan, Hong Kong, China, 999077

Corporate Secretary06 January 2011Active

People with Significant Control

Mr Yan Li
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Chinese
Country of residence:China
Address:Room1201-1202, No.1219, Zhenguang Road, Putuo Area, Room1201-1202, Putuo, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved compulsory.

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2023-12-26Gazette

Gazette notice compulsory.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-10-29Accounts

Accounts with accounts type dormant.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2016-04-23Gazette

Gazette filings brought up to date.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Address

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

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2016-02-02Gazette

Gazette notice compulsory.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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