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EXTEND ROBOTICS LIMITED

EXTEND ROBOTICS LIMITED is an active private limited company, incorporated on 23 August 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EXTEND ROBOTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12171849
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date20/09/2020
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
EXTEND ROBOTICS LIMITED

Directors

(The company's officers)
MR DOMINIC JOHN KEEN
(~47 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2020
CHANG LIU
(~34 year old Chinese national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2019
ZHILONG YANG
(~46 year old Chinese national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2021

Shareholders

(Persons of Significant Control)
Chang Liu
(~34 year old Chinese national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 23/08/2019

Connections

(Shared officers)
  • MR DOMINIC JOHN KEEN
CALYO LIMITED
  • MR DOMINIC JOHN KEEN
  • MR DOMINIC JOHN KEEN
EARSWITCH LTD
  • MR DOMINIC JOHN KEEN
FAIR ADVISERS LTD
  • MR DOMINIC JOHN KEEN
FLARE BRIGHT LTD
  • MR DOMINIC JOHN KEEN
FOX ROBOTICS LIMITED
  • MR DOMINIC JOHN KEEN
  • MR DOMINIC JOHN KEEN
FUTURE TECHNOLOGY RESOURCES LTD
  • MR DOMINIC JOHN KEEN
HAUSBOTS LIMITED
  • MR DOMINIC JOHN KEEN
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)

EXTEND ROBOTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of EXTEND ROBOTICS LIMITED at local scale
Map of EXTEND ROBOTICS LIMITED at local scale
Map of EXTEND ROBOTICS LIMITED at district scale
Map of EXTEND ROBOTICS 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 WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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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