This company is commonly known as Extenda Retail Uk Ltd. The company was founded 3 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-18 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Incorporation | Incorporation company. | Download |
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