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EXTENTION LTD

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

This company is commonly known as Extention Ltd. The company was founded 17 years ago and was given the registration number 06275666. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXTENTION LTD
Company Number:06275666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Feltspatveien 42, Oslo, Norway, 1155

Secretary30 June 2008Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary04 December 2023Active
Feltspatveien 42, Oslo, Norway, 1155

Director11 June 2007Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary11 June 2007Active

People with Significant Control

Cecilie Hegg
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:Norwegian
Country of residence:Norway
Address:Feltspatveien 42, Oslo, Norway, 1155
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 (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
2024-01-12Officers

Appoint corporate secretary company with name date.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Restoration

Administrative restoration company.

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2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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