Extella Limited, Bishop's Stortford
Extella Limited is a private limited company. Registered at 5 Station Road, Bishop's Stortford CM23 3BJ, the aforementioned 7 years old firm was incorporated on 2016-09-26 and is categorised as "dormant company" (SIC: 99999), "take-away food shops and mobile food stands" (SIC code: 56103).4 directors can be found in this enterprise: Hilmi T. (appointed on 28 September 2023), Haydar S. (appointed on 28 September 2023), Mehmet T. (appointed on 28 September 2023).
| About | |
|---|---|
| Name: Extella Limited | |
| Number: 10394788 | |
| Incorporation date: 2016-09-26 | |
| End of financial year: 30 September |
| Address: |
5 Station Road Bishop's Stortford CM23 3BJ |
| SIC code: |
99999 - Dormant Company 56103 - Take-away food shops and mobile food stands |
Company staff
People with significant control
Baki A.
27 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mehmet T.
28 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Hilmi T.
28 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Haydar S.
28 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Cem A.
27 October 2016 - 11 September 2023
| Nature of control: |
25-50% shares |
Woodberry Secretarial Limited
26 September 2016 - 27 October 2016
| Address | Winnington House 2 Woodberry Grove, London, United Kingdom |
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 07168188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - | - |
The due date for Extella Limited confirmation statement filing is 2024-10-12. The last one was filed on 2023-09-28. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.
6 persons of significant control are indexed in the Companies House, namely: Baki A. who has 1/2 or less of shares, 1/2 or less of voting rights. Mehmet T. who has 1/2 or less of shares, 1/2 or less of voting rights. Hilmi T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2023 filed on: 18th, March 2024 | accounts |
Free Download
(2 pages)
|
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