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EXTUNI LTD

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

This company is commonly known as Extuni Ltd. The company was founded 6 years ago and was given the registration number 11256545. The firm's registered office is in LONDON. You can find them at 151 West Green Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXTUNI LTD
Company Number:11256545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:151 West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, West Green Road, London, England, N15 5EA

Director15 March 2018Active
151, West Green Road, London, England, N15 5EA

Director04 July 2019Active

People with Significant Control

Mrs Enejda Hancer
Notified on:04 July 2019
Status:Active
Date of birth:February 1985
Nationality:Turkish
Country of residence:England
Address:151, West Green Road, London, England, N15 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenan Hancer
Notified on:15 March 2018
Status:Active
Date of birth:March 1984
Nationality:Turkish
Country of residence:England
Address:151, West Green Road, London, England, N15 5EA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Persons with significant control

Change to a person with significant control.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Officers

Appoint person director company with name date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2019-01-14Accounts

Change account reference date company previous shortened.

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2018-03-15Incorporation

Incorporation company.

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