Extendedrelative.com Limited, Harrow On The Hill
Extendedrelative.com Limited is a private limited company. Situated at 32 Byron Hill Road, Harrow On The Hill HA2 0HY, the above-mentioned 10 years old firm was incorporated on 2013-12-05 and is categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110).15 directors can be found in the company: Errol F. (appointed on 21 September 2021), Tamara S. (appointed on 09 December 2019), Joel S. (appointed on 09 December 2019).
| About | |
|---|---|
| Name: Extendedrelative.com Limited | |
| Number: 08803935 | |
| Incorporation date: 2013-12-05 | |
| End of financial year: 31 December |
| Address: |
32 Byron Hill Road Harrow On The Hill HA2 0HY |
| SIC code: |
82110 - Combined office administrative service activities |
Company staff
People with significant control
Barbara S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | - | - | - | - | - | - |
The target date for Extendedrelative.com Limited confirmation statement filing is 2024-03-15. The most recent confirmation statement was submitted on 2023-03-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Barbara S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alan S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 5th, September 2023 | accounts |
Free Download
(2 pages)
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