EXTENDED AGENCY LTD
EXTENDED AGENCY LTD is an active private limited company, incorporated on 9 February 2021. The nature of the business is Publishing of newspapers. The company's registered office is on Fisher Lane, Nottingham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. EXTENDED AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13189044 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/02/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 FISHER LANE |
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| Address Line 2 | BINGHAM |
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| Post Town | NOTTINGHAM |
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| Country | ENGLAND |
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| Postcode | NG13 8BQ |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 22/02/2025 |
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| Last Made Up Date | 08/02/2024 |
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Return
| Next Due Date | 09/03/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58130 - Publishing of newspapers
Company Name History
From incorporation onwards:
EXTENDED AGENCY LTD
Directors
(The company's officers)
MR ALAN TELFORD GILBY
(~44 year old British national)
1 FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2021
MR JARED MARK WILSON
(~45 year old British national)
1 FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2021
Shareholders
(Persons of Significant Control)
Mr Alan Telford Gilby
(~44 year old British national)
1, Fisher Lane, Bingham, Nottingham, NG13 8BQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2021
Mr Jared Mark Wilson
(~45 year old British national)
1, Fisher Lane, Bingham, Nottingham, NG13 8BQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2021
Connections
(Shared officers)
- MR ALAN TELFORD GILBY
- MR JARED MARK WILSON
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)
More Companies in NG13 8BQ
Other companies with registered offices in NG13 8BQ:
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)
