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EXTELLA LIMITED

EXTELLA LIMITED is an active private limited company, incorporated on 26 September 2016. The nature of the business includes Take-away food shops and mobile food stands and one other classification. The company's registered office is on Raynham Road, Bishop's Stortford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. EXTELLA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10394788
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 134-35 RAYNHAM ROAD
Post TownBISHOP'S STORTFORD
CountryENGLAND
PostcodeCM23 5PE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date24/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands
99999 - Dormant Company

Company Name History

From incorporation onwards:
EXTELLA LIMITED

Directors

(The company's officers)
MR BAKI AKBABA
(~58 year old British national)
34-35 RAYNHAM ROAD, BISHOP'S STORTFORD, CM23 5PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2016
MR HAYDAR SAHAN
(~49 year old British national)
5 STATION ROAD, BISHOP'S STORTFORD, CM23 3BJ, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2023
MR HILMI TEKAGAC
(~40 year old British national)
5 STATION ROAD, BISHOP'S STORTFORD, CM23 3BJ, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2023
MR MEHMET EMIN TEKAGAC
(~51 year old British national)
5 STATION ROAD, BISHOP'S STORTFORD, CM23 3BJ, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2023

Shareholders

(Persons of Significant Control)
Mr Baki Akbaba
(~58 year old British national)
34-35, Raynham Road, Bishop's Stortford, CM23 5PE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/10/2016
Mr Haydar Sahan
(~49 year old British national)
5, Station Road, Bishop's Stortford, CM23 3BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/09/2023
Mr Hilmi Tekagac
(~40 year old British national)
5, Station Road, Bishop's Stortford, CM23 3BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/09/2023
Mr Mehmet Emin Tekagac
(~51 year old British national)
5, Station Road, Bishop's Stortford, CM23 3BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/09/2023

Connections

(Shared officers)
LEADER FAST FOOD LTD
  • MR HILMI TEKAGAC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXTELLA LIMITED: Maps

Maps show the location of the postcode of the registered office, CM23 5PE.

Map of EXTELLA LIMITED at local scale
Map of EXTELLA LIMITED at local scale
Map of EXTELLA LIMITED at district scale
Map of EXTELLA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM23 5PE

Other companies with registered offices in CM23 5PE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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