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Extella Limited

Extella Limited is an active company incorporated on 26 September 2016 with the registered office located in Bishops Stortford, Hertfordshire. Extella Limited was registered 8 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
10394788
Private limited company
Age
8 years
Incorporated 26 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
34-35 Raynham Road
Bishop's Stortford
CM23 5PE
England
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was , 34-35 Raynham Road, Bishop's Stortford, CM23 5PE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Commercial Director • British • Lives in England • Born in Jun 1972
Director • PSC • Commercial Director • British • Lives in UK • Born in Aug 1983
Director • PSC • British • Lives in England • Born in Jan 1966
Director • Commercial Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
International Food Centre Gy Limited
Haydar Sahan is a mutual person.
Active
Leader Fast Food Ltd
Mr Hilmi Tekagac is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£89.04K
Increased by £89.04K (+8903500%)
Total Liabilities
-£51.21K
Increased by £51.21K (%)
Net Assets
£37.83K
Increased by £37.83K (+3782800%)
Debt Ratio (%)
58%
Increased by 57.51% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
2 Months Ago on 26 Jun 2025
Baki Akbaba (PSC) Appointed
6 Months Ago on 14 Mar 2025
Mehmet Emin Tekagac (PSC) Appointed
6 Months Ago on 14 Mar 2025
Hilmi Tekagac (PSC) Appointed
6 Months Ago on 14 Mar 2025
Haydar Sahan Resigned
6 Months Ago on 14 Mar 2025
Mehmet Emin Tekagac (PSC) Resigned
7 Months Ago on 27 Jan 2025
Hilmi Tekagac (PSC) Resigned
7 Months Ago on 27 Jan 2025
Haydar Sahan (PSC) Resigned
7 Months Ago on 27 Jan 2025
Baki Akbaba (PSC) Resigned
7 Months Ago on 27 Jan 2025
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Jun 2025
Notification of Hilmi Tekagac as a person with significant control on 14 March 2025
Submitted on 26 Mar 2025
Notification of Baki Akbaba as a person with significant control on 14 March 2025
Submitted on 26 Mar 2025
Notification of Mehmet Emin Tekagac as a person with significant control on 14 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Haydar Sahan as a director on 14 March 2025
Submitted on 26 Mar 2025
Cessation of Baki Akbaba as a person with significant control on 27 January 2025
Submitted on 28 Jan 2025
Cessation of Haydar Sahan as a person with significant control on 27 January 2025
Submitted on 28 Jan 2025
Cessation of Mehmet Emin Tekagac as a person with significant control on 27 January 2025
Submitted on 28 Jan 2025
Cessation of Hilmi Tekagac as a person with significant control on 27 January 2025
Submitted on 28 Jan 2025
Repayment History
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