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Extendere Limited

Extendere Limited is a dormant company incorporated on 8 June 2000 with the registered office located in . Extendere Limited was registered 25 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04010827
Private limited company
Age
25 years
Incorporated 8 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Learn more about Extendere Limited
Contact
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Christian Chapus
Director • PSC • None • French • Lives in France • Born in Jul 1957
Charles Meyer
Director • PSC • Lawyer • French • Born in Jun 1933 • Lives in France
Christophe Maurel
Director • PSC • French • Lives in France • Born in Mar 1950
Pennsec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apa Publications (UK) Limited
Pennsec Limited is a mutual person.
Active
Penningtons Solicitors Limited
Pennsec Limited is a mutual person.
Active
Genersys Systems Limited
Pennsec Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£600
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£600
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 5 May 2022
Dormant Accounts Submitted
4 Years Ago on 27 Jul 2021
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 18 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Jul 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 14 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 12 Aug 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 9 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 5 May 2022
Accounts for a dormant company made up to 30 June 2020
Submitted on 27 Jul 2021
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Repayment History
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