EXTENDIA LIMITED
INTERNATIONAL HOUSE, 109-111 FULHAM PALACE ROAD, LONDON W6 8JA- Active
- Private Limited Company
- Company No. 13060077
- Last Updated: 01 Mar 2024
Company Profile
EXTENDIA LIMITED was incorporated on Thursday, December 3, 2020 as a Private Limited Company with registered address in LONDON. EXTENDIA LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 11 months and 10 days.
| Name | EXTENDIA LIMITED |
|---|---|
| Company number | 13060077 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 109-111 FULHAM PALACE ROAD LONDON W6 8JA |
|---|---|
| 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 Michal Dominik Peplinski Nationality: Polish |
Dates: Thursday, December 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patryk Piotr Peplinski Nationality: Polish |
Dates: Thursday, December 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXTENDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTENDIA LIMITED | 03 Dec 2020 |