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EXTENDED DESIGN ARCHITECTS LIMITED

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

This company is commonly known as Extended Design Architects Limited. The company was founded 10 years ago and was given the registration number 08966271. The firm's registered office is in FARNHAM. You can find them at St Paul's House, East Street, Farnham, Surrey. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EXTENDED DESIGN ARCHITECTS LIMITED
Company Number:08966271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:St Paul's House, East Street, Farnham, Surrey, England, GU9 7TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Chambers, 93-94 West Street, Farnham, England, GU9 7EB

Director28 March 2014Active

People with Significant Control

Mr David Mark Synge
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Old Chambers, 93-94 West Street, Farnham, England, GU9 7EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rachel Synge
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Old Chambers, 93-94 West Street, Farnham, England, GU9 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-20Accounts

Accounts with accounts type unaudited abridged.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type unaudited abridged.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Officers

Change person director company with change date.

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2022-10-10Address

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

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2022-06-17Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-01-27Resolution

Resolution.

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2021-01-27Change of name

Change of name request comments.

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2020-12-22Change of name

Change of name notice.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-17Address

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

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-04-04Officers

Change person director company with change date.

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