UKBizDB.co.uk

EXTONN LTD

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

This company is commonly known as Extonn Ltd. The company was founded 11 years ago and was given the registration number 08572278. The firm's registered office is in LIVERPOOL. You can find them at 137 County Road, Walton, Liverpool, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EXTONN LTD
Company Number:08572278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:137 County Road, Walton, Liverpool, England, L4 3QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ilzecka, 25-143, Kielce, Poland,

Director20 October 2013Active
60, Duke Street, Kettering, England, NN16 9DZ

Director17 June 2013Active
27, Spencer Road, Bournemouth, England, BH1 3TE

Director04 September 2013Active

People with Significant Control

Mr Lech Rak
Notified on:17 June 2017
Status:Active
Date of birth:May 1967
Nationality:Polish
Country of residence:Poland
Address:5, Ilzecka, Kielce, Poland,
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-12-13Officers

Change person director company with change date.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-06-05Address

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

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-06-22Officers

Change person director company with change date.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Accounts

Accounts with accounts type total exemption full.

Download
2016-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-16Accounts

Accounts with accounts type total exemption small.

Download
2015-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-09Officers

Change person director company with change date.

Download
2015-03-11Accounts

Accounts with accounts type total exemption small.

Download
2014-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-20Officers

Change person director company with change date.

Download
2014-06-03Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.