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EXTENDED DISC UK LTD

EXTENDED DISC UK LTD is an active private limited company, incorporated on 8 April 2011. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. EXTENDED DISC UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07597210
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 212 GOUGH SQUARE
Post TownLONDON
PostcodeEC4A 3DW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

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

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
EXTENDED DISC UK LTD

Directors

(The company's officers)
MR MARKKU KAUPPINEN
(~56 year old American national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/04/2011
MR MARKKU KAUPPINEN
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Secretary
Appointed on 08/04/2011

Shareholders

(Persons of Significant Control)
Markku Kauppinen
(~56 year old American national)
3rd Floor, 12 Gough Square, London, EC4A 3DW
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

EXTENDED DISC UK LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 3DW.

Map of EXTENDED DISC UK LTD at local scale
Map of EXTENDED DISC UK LTD at local scale
Map of EXTENDED DISC UK LTD at district scale
Map of EXTENDED DISC UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3DW

Other companies with registered offices in EC4A 3DW:

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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