This company is commonly known as Extendmylease Limited. The company was founded 13 years ago and was given the registration number 07485782. The firm's registered office is in BIRMINGHAM. You can find them at Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | EXTENDMYLEASE LIMITED |
|---|---|---|
| Company Number | : | 07485782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2011 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT | Corporate Secretary | 02 April 2013 | Active |
| Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT | Director | 07 January 2011 | Active |
| Cornwall Buildings, 45-51 Newhall Street, Birmingham, United Kingdom, B3 3QR | Corporate Secretary | 07 January 2011 | Active |
| Avebury House, 55 Newhall Street, Birmingham, United Kingdom, B3 3RB | Corporate Director | 02 April 2013 | Active |
| Mr Mark Christopher Chick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Officers | Change corporate secretary company with change date. | Download |
| 2018-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-06 | Officers | Termination director company with name termination date. | Download |
| 2014-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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