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Extended Network Limited, B18 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXTENDED NETWORK LIMITED

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

This company is commonly known as Extended Network Limited. The company was founded 20 years ago and was given the registration number 05112388. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXTENDED NETWORK LIMITED
Company Number:05112388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary18 November 2016Active
Emil-Nolde-Strasse 24, Pulheim, Germany, 50259

Director26 April 2004Active
Luisenstr. 63, Wuppertal, 42103, Germany,

Director16 July 2017Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary26 April 2004Active
Jahnstrasse 36, Brombachtal, Germany, 64753

Director26 April 2004Active

People with Significant Control

Mr Michael Kowalski
Notified on:27 January 2017
Status:Active
Date of birth:August 1963
Nationality:German
Country of residence:Germany
Address:Emil-Nolde-Strasse 24, Pulheim, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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