EXTENDA RETAIL UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Extenda Retail Uk Ltd. The company was founded 4 years ago and was given the registration number 12973252. The firm's registered office is in SUTTON. You can find them at Salatin House, 19, Cedar Road, Sutton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | EXTENDA RETAIL UK LTD |
|---|
| Company Number | : | 12973252 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 October 2020 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA | Director | 26 October 2020 | Active |
| Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA | Director | 26 October 2020 | Active |
People with Significant Control
| Mr Mohit Paul |
| Notified on | : | 27 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Salatin House, 19 Cedar Road, Sutton, United Kingdom, SM2 5DA |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Tony Nils Gunnar Falck |
| Notified on | : | 27 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1962 |
|---|
| Nationality | : | Swedish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)