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EXTENDED LIMITED

EXTENDED LIMITED is an active private limited company, incorporated on 16 June 2023. The nature of the business is Business and domestic software development. The company's registered office is on Bell Yard, London. The company's next accounts are due on 16 March 2025, and fall under the accounts category: No Accounts Filed. EXTENDED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14939658
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryENGLAND
PostcodeWC2A 2JR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date16/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/06/2024
Last Made Up DateNot available

Return

Next Due Date14/07/2024
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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
EXTENDED LIMITED

Directors

(The company's officers)
MR RUSLAN FAKHRUTDINOV
(~30 year old Russian national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 16/06/2023
MR STEFANO EMILIO FRANZ
(~37 year old British national)
FLAT 60 LEN BISHOP COURT 63 SCHOOLHOUSE LANE, LONDON, E1W 3AJ, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in ENGLAND
Appointed on 16/06/2023
MR MICHIEL LESCRAUWAET
(~30 year old Belgian national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2023

Shareholders

(Persons of Significant Control)
Mr Ruslan Fakhrutdinov
(~30 year old Russian national)
7, Bell Yard, London, WC2A 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/06/2023
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 LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of EXTENDED LIMITED at local scale
Map of EXTENDED LIMITED at local scale
Map of EXTENDED LIMITED at district scale
Map of EXTENDED 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 WC2A 2JR

Other companies with registered offices in WC2A 2JR:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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