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Company Information for

EXTENDERE LIMITED

125 WOOD STREET, LONDON, EC2V 7AW,
Company Registration Number
04010827
Private Limited Company
Active

Company Overview

About Extendere Ltd
EXTENDERE LIMITED was founded on 2000-06-08 and has its registered office in London. The organisation's status is listed as "Active". Extendere Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXTENDERE LIMITED
 
Legal Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
Other companies in EC2V
 
Filing Information
Company Number 04010827
Company ID Number 04010827
Date formed 2000-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 11:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTENDERE LIMITED
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Company Officers of EXTENDERE LIMITED

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
Nominated Secretary 2000-06-08
CHRISTIAN CHAPUS
Director 2010-08-01
CHRISTOPHE MAUREL
Director 2010-08-01
CHARLES MEYER
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAIN-HENRI-GASTON DEWE
Director 2000-06-08 2005-07-01
JACQUES FONSAGRIVES
Director 2002-12-12 2005-07-01
CHARLES MEYER
Director 2000-06-08 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENNSEC LIMITED PENNINGTONS SOLICITORS LIMITED Nominated Secretary 2002-03-27 CURRENT 2002-03-27 Active
PENNSEC LIMITED GENERSYS SYSTEMS LIMITED Nominated Secretary 2001-12-14 CURRENT 2001-12-14 Liquidation
PENNSEC LIMITED GEORGESON TOWER INVESTMENT LIMITED Nominated Secretary 1998-06-08 CURRENT 1998-06-08 Dissolved 2016-02-02
PENNSEC LIMITED A M J COMPUTER SYSTEMS LIMITED Nominated Secretary 1997-07-08 CURRENT 1997-07-08 Dissolved 2013-12-31
PENNSEC LIMITED APA PUBLICATIONS (UK) LIMITED Nominated Secretary 1997-04-01 CURRENT 1997-04-01 Active
PENNSEC LIMITED GEOCENTER INTERNATIONAL LIMITED Nominated Secretary 1997-03-10 CURRENT 1997-03-10 Dissolved 2016-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MEYER
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN CHAPUS
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE MAUREL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 600
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-22AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-14CH04SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Abacus House 33 Gutter Lane London EC2V 8AR
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-11AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-23AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-13AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-12AR0108/06/12 ANNUAL RETURN FULL LIST
2012-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-06AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-26SH0101/08/10 STATEMENT OF CAPITAL GBP 600
2010-08-11AP01DIRECTOR APPOINTED CHRISTOPHE MAUREL
2010-08-11AP01DIRECTOR APPOINTED CHRISTIAN CHAPUS
2010-06-28AR0108/06/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-08363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE
2007-06-12363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-15363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-29288bDIRECTOR RESIGNED
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29288bDIRECTOR RESIGNED
2005-06-16363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-29ELRESS386 DISP APP AUDS 28/02/05
2005-04-29ELRESS366A DISP HOLDING AGM 28/02/05
2004-06-25363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-30363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-03288bDIRECTOR RESIGNED
2003-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-16363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-07-20363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXTENDERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTENDERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTENDERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTENDERE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 600
Shareholder Funds 2011-07-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTENDERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTENDERE LIMITED
Trademarks
We have not found any records of EXTENDERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTENDERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXTENDERE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EXTENDERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTENDERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTENDERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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