Extended Disc Uk Ltd. Head office in London. Check Director.

Extended Disc Uk Ltd, London

Extended Disc Uk Ltd is a private limited company. Located at 3Rd Floor, 12 Gough Square, London EC4A 3DW, the above-mentioned 13 years old firm was incorporated on 2011-04-08 and is officially classified as "other information service activities n.e.c." (SIC code: 63990).
1 director can be found in this enterprise: Markku K. (appointed on 08 April 2011). Moving on to the secretaries (1 in total), we can name: Markku K. (appointed on 08 April 2011).

About
Name: Extended Disc Uk Ltd
Number: 07597210
Incorporation date: 2011-04-08
End of financial year: 31 December


Address:	3rd Floor 12 Gough Square London EC4A 3DW
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Markku K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2014-12-31
Number Shares Allotted	-	500	500	500
Shareholder Funds	500	500	500	500

The date for Extended Disc Uk Ltd confirmation statement filing is 2024-04-22. The most current confirmation statement was sent on 2023-04-08. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Markku K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-04-08 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-04-08 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-04-08 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 17th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-04-08 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-04-08 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-04-08 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-04-08 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, February 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-04-08 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 28th, August 2015 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-30: 500.00 GBP capital
AD01	New registered office address 3Rd Floor 12 Gough Square London EC4A 3DW. Change occurred on 2015-04-30. Company's previous address: C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY. filed on: 30th, April 2015 \| address	Free Download (1 page)
CH03	On 2015-03-31 secretary's details were changed filed on: 30th, April 2015 \| officers	Free Download
CH01	On 2015-03-31 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 2nd, May 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 13th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 2012-06-01 filed on: 1st, June 2012 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2011 \| incorporation	Free Download (45 pages)

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