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Extant Design Limited

Extant Design Limited is a dissolved company incorporated on 30 August 2012 with the registered office located in Henley-on-Thames, Oxfordshire. Extant Design Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08196200
Private limited company
Age
13 years
Incorporated 30 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Valley Farm Cottage
Bix Bottom
Henley-On-Thames
RG9 6BJ
England
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was The Lodge Fawley Green Fawley Henley-on-Thames Oxfordshire RG9 6JA
Telephone
01491573789
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Artist • British • Lives in England • Born in Mar 1962
Director • Personal Assistant • British • Lives in England • Born in Apr 1961
Mr Alan Christopher Wilson
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Henley Distillery Limited
Alan Christopher Wilson is a mutual person.
Active
Henley Gin Limited
Alan Christopher Wilson is a mutual person.
Active
Mother's Redemption Ltd
Alan Christopher Wilson is a mutual person.
Active
Oxford Gin Limited
Alan Christopher Wilson is a mutual person.
Active
Speakeasy Spirits Limited
Alan Christopher Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.55K
Decreased by £6.01K (-70%)
Total Liabilities
-£8.1K
Decreased by £359 (-4%)
Net Assets
-£5.55K
Decreased by £5.65K (-5653%)
Debt Ratio (%)
318%
Increased by 218.85% (+221%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 12 Jul 2024
Terry Wilson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Sep 2023
Mr Alan Christopher Wilson Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
Mrs Terry Wilson Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Mr Alan Christopher Wilson (PSC) Details Changed
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Termination of appointment of Terry Wilson as a director on 1 July 2024
Submitted on 12 Jul 2024
Application to strike the company off the register
Submitted on 12 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 2 Sep 2023
Change of details for Mr Alan Christopher Wilson as a person with significant control on 19 December 2022
Submitted on 19 Dec 2022
Director's details changed for Mrs Terry Wilson on 19 December 2022
Submitted on 19 Dec 2022
Registered office address changed from The Lodge Fawley Green Fawley Henley-on-Thames Oxfordshire RG9 6JA to Valley Farm Cottage Bix Bottom Henley-on-Thames RG9 6BJ on 19 December 2022
Submitted on 19 Dec 2022
Director's details changed for Mr Alan Christopher Wilson on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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