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Extedo Limited
Extedo Limited is a dissolved company incorporated on 12 July 2006 with the registered office located in Bicester, Oxfordshire. Extedo Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2025
(2 months ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05874666
Private limited company
Age
19 years
Incorporated
12 July 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 July 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Extedo Limited
Contact
Update Details
Address
Unit 2 Minton Place
Victoria Road
Bicester
Oxfordshire
OX26 6QB
Same address for the past
13 years
Companies in OX26 6QB
Telephone
01216355175
Email
Unreported
Website
Extedo.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Martin Schmid
Director • Managing Director • German • Lives in Germany • Born in May 1971
Azets (CHBS) Limited
Secretary
Mr Christoph Mohn
PSC • German • Lives in Germany • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scientific Glass Manufacturing (U.K.) Limited
Azets (CHBS) Limited is a mutual person.
Active
KCR Residential Reit Plc
Azets (CHBS) Limited is a mutual person.
Active
Purely Air Tech Ltd
Azets (CHBS) Limited is a mutual person.
Active
Summerfield Dwellings Limited
Azets (CHBS) Limited is a mutual person.
Active
Joyco Limited
Azets (CHBS) Limited is a mutual person.
Dissolved
Venture Connections Limited
Azets (CHBS) Limited is a mutual person.
Dissolved
AML Network Projects Limited
Azets (CHBS) Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£13.04K
Same as previous period
Net Assets
-£13.04K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 16 Sep 2025
Voluntary Gazette Notice
5 Months Ago on 1 Jul 2025
Application To Strike Off
5 Months Ago on 24 Jun 2025
Rudolf Franz Schwarz (PSC) Resigned
8 Months Ago on 3 Apr 2025
Christoph Mohn (PSC) Appointed
8 Months Ago on 3 Apr 2025
Martin Schmid (PSC) Resigned
8 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 21 Jun 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 24 Jun 2025
Cessation of Martin Schmid as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Cessation of Rudolf Franz Schwarz as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Notification of Christoph Mohn as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Feb 2024
Confirmation statement made on 12 July 2023 with updates
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jun 2023
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Repayment History
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