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Extendedrelative.Com Limited

Extendedrelative.Com Limited is a dormant company incorporated on 5 December 2013 with the registered office located in Harrow, Greater London. Extendedrelative.Com Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08803935
Private limited company
Age
11 years
Incorporated 5 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Extendedrelative.Com Limited
Contact
Address
32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
15
Shareholders
2
Controllers (PSC)
2
Mrs Barbara Shapiro
Director • PSC • Chartered Accountant • British • Lives in England • Born in Apr 1956
Mr Alan Silver
Director • PSC • Chartered Accountant • British • Lives in England • Born in Mar 1949
Talia Cohen
Director • British • Lives in UK • Born in Sep 1980
Mrs Nicole Coyle
Director • British • Lives in UK • Born in Oct 1979
Mr Errol Fadil
Director • It Consultant • British • Lives in UK • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
A-Spire Business Partners Ltd
Mrs Barbara Shapiro and are mutual people.
Active
Byron Hill Management Limited
Mrs Barbara Shapiro is a mutual person.
Active
Key Factors First Limited
Mr David Gerald Silver and Mrs Susan Goldsmith are mutual people.
Active
Oxford Synagogue & Jewish Centre Limited(The)
Mr David Gerald Silver is a mutual person.
Active
L'Artiste Affame Limited
Mrs Barbara Shapiro is a mutual person.
Active
Helen Doron Effective Learning Limited
Mrs Barbara Shapiro is a mutual person.
Active
Tag Transfers Limited
Mrs Barbara Shapiro is a mutual person.
Active
Susan Goldsmith Limited
Mrs Susan Goldsmith is a mutual person.
Active
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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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Vlada Davies Resigned
2 Years 8 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Vlada Davies Appointed
3 Years Ago on 18 Nov 2021
Mr Errol Fadil Appointed
3 Years Ago on 21 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 8 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Termination of appointment of Vlada Davies as a director on 20 December 2022
Submitted on 10 Mar 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 10 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Sep 2022
Appointment of Vlada Davies as a director on 18 November 2021
Submitted on 7 Mar 2022
Confirmation statement made on 1 March 2022 with updates
Submitted on 3 Mar 2022
Appointment of Mr Errol Fadil as a director on 21 September 2021
Submitted on 22 Dec 2021
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Repayment History
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