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Extant
Extant is an active company incorporated on 3 August 2004 with the registered office located in . Extant was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05195961
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated
3 August 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Extant
Contact
Address
2.06 Carlton Mansions Brixton House
385 Coldharbour Lane
London
SW9 8GL
England
Address changed on
28 Jun 2022
(3 years ago)
Previous address was
86-90 Paul Street London EC2A 4NE England
Companies in
Telephone
02078203737
Email
Available in Endole App
Website
Extant.org.uk
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
Shamim Ali
Director • Trustee • British • Lives in England • Born in Nov 1993
Belinda Margaret Naylor
Director • Radio Producer • British • Lives in England • Born in Nov 1964
Alexandra Whiteley
Director • Theatre Director • British • Lives in England • Born in Feb 1991
Stephanie Jane Allenn
Director • Finance • British • Lives in England • Born in Jun 1980
Ms Victoria Jane Harrison
Director • Civil Servant • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hull Truck Theatre Company Limited
Miranda Celeste Debenham is a mutual person.
Active
Vocaleyes
Ms Victoria Jane Harrison is a mutual person.
Active
Alliance For Inclusive Education
Shamim Ali is a mutual person.
Active
Adventures In Apparel Ltd
Belinda Margaret Naylor is a mutual person.
Active
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Brands
Extant
Extant is a Kenyan company that provides technology services to businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£150.32K
Increased by £28.38K (+23%)
Turnover
£305.04K
Increased by £2.86K (+1%)
Employees
6
Increased by 1 (+20%)
Total Assets
£178.03K
Increased by £36.28K (+26%)
Total Liabilities
-£17.46K
Decreased by £9.85K (-36%)
Net Assets
£160.56K
Increased by £46.13K (+40%)
Debt Ratio (%)
10%
Decreased by 9.46% (-49%)
See 10 Year Full Financials
Latest Activity
Sarah Anne Cartino Resigned
20 Days Ago on 18 Aug 2025
Shamim Ali Resigned
3 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Belinda Margaret Naylor Resigned
7 Months Ago on 22 Jan 2025
Ms Alexandra Whiteley Details Changed
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Miss Stephanie Jane Allenn Appointed
10 Months Ago on 4 Nov 2024
Ms Sarah Anne Cartino Appointed
10 Months Ago on 4 Nov 2024
Mrs Miranda Celeste Debenham Appointed
10 Months Ago on 4 Nov 2024
Ms Alexandra Whiteley Appointed
10 Months Ago on 4 Nov 2024
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See All Credit Score & Limits
Documents
Termination of appointment of Sarah Anne Cartino as a director on 18 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Shamim Ali as a director on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Belinda Margaret Naylor as a director on 22 January 2025
Submitted on 28 Jan 2025
Director's details changed for Ms Alexandra Whiteley on 24 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Mr Adam Woolley as a director on 4 November 2024
Submitted on 19 Nov 2024
Appointment of Ms Alexandra Whiteley as a director on 4 November 2024
Submitted on 19 Nov 2024
Appointment of Mrs Miranda Celeste Debenham as a director on 4 November 2024
Submitted on 19 Nov 2024
Appointment of Ms Sarah Anne Cartino as a director on 4 November 2024
Submitted on 19 Nov 2024
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Repayment History
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