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WE EXTEND LTD

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

This company is commonly known as We Extend Ltd. The company was founded 8 years ago and was given the registration number 09862739. The firm's registered office is in FELTHAM. You can find them at Suite 101 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WE EXTEND LTD
Company Number:09862739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Suite 101 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, United Kingdom, TW13 6DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, United Kingdom, TW13 6DH

Director05 April 2020Active
Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, United Kingdom, TW13 6DH

Director07 March 2023Active
24, Ravendale Road, Sunbury-On-Thames, England, TW16 6PJ

Director28 March 2022Active
24, Ravendale Road, Sunbury-On-Thames, England, TW16 6PJ

Director09 November 2015Active

People with Significant Control

Mr Aleksander Shkoza
Notified on:07 March 2023
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Legacy Centre, Hanworth Trading Estate, Feltham, United Kingdom, TW13 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alban Guri
Notified on:18 April 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Legacy Centre, Hanworth Trading Estate, Feltham, United Kingdom, TW13 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aleksander Shkoza
Notified on:01 October 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:24, Ravendale Road, Sunbury-On-Thames, England, TW16 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Officers

Change person director company with change date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts amended with accounts type total exemption full.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Officers

Appoint person director company with name date.

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2023-03-07Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Change of name

Certificate change of name company.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-24Address

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

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Officers

Change person director company with change date.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-14Persons with significant control

Change to a person with significant control.

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2021-11-14Officers

Change person director company with change date.

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