EXTTON SYSTEM LTD
85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09094330
- Last Updated: 01 Oct 2022
Company Profile
EXTTON SYSTEM LTD was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in LONDON. EXTTON SYSTEM LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 8 months and 6 days.
| Name | EXTTON SYSTEM LTD |
|---|---|
| Company number | 09094330 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mariusz Jaworski Nationality: Polish |
Dates: Saturday, May 6, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against EXTTON SYSTEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXTTON SYSTEM LTD | 19 Jun 2014 |
| EXTTON SALES LTD | 25 Nov 2014 |