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EXTENDED DESIGN LIMITED

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

This company is commonly known as Extended Design Limited. The company was founded 15 years ago and was given the registration number 06801934. The firm's registered office is in CHORLEY. You can find them at Vantage House Euxton Lane, Euxton, Chorley, Lancashire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EXTENDED DESIGN LIMITED
Company Number:06801934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, The Farthings, Astley Village, Chorley, England, PR7 1SH

Director30 January 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director26 January 2009Active

People with Significant Control

Mrs Sandra Clare Perry
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:97, The Farthings, Chorley, England, PR7 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Leslie Perry
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:97, The Farthings, Chorley, England, PR7 1SH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-26Address

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

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-08-19Capital

Capital name of class of shares.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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