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Extenda Limited

Extenda Limited is an active company incorporated on 9 January 2017 with the registered office located in Solihull, Warwickshire. Extenda Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10552432
Private limited company
Age
8 years
Incorporated 9 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jul 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Whitehouse Farm Malthouse Lane
Earlswood
Solihull
B94 5DX
England
Address changed on 24 Oct 2024 (10 months ago)
Previous address was Unit 2 Poplars Farm Forshaw Heath Road Earlswood Solihull B94 5JX England
Telephone
01782521880
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Melodi Cleaning Services Ltd
Dilek McNally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jan31 Jul 2024
Traded for 18 months
Cash in Bank
£3.68K
Decreased by £13.65K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£328.74K
Decreased by £54.1K (-14%)
Total Liabilities
-£286.43K
Decreased by £56.19K (-16%)
Net Assets
£42.31K
Increased by £2.09K (+5%)
Debt Ratio (%)
87%
Decreased by 2.36% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Accounting Period Extended
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Mrs Dilek Mcnally Appointed
6 Years Ago on 23 Nov 2018
Dilek Mcnally Resigned
6 Years Ago on 25 Oct 2018
Dilek Mcnally (PSC) Appointed
6 Years Ago on 24 Oct 2018
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Registered office address changed from Unit 2 Poplars Farm Forshaw Heath Road Earlswood Solihull B94 5JX England to Whitehouse Farm Malthouse Lane Earlswood Solihull B94 5DX on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 July 2024
Submitted on 12 Sep 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 10 Nov 2023
Notification of Dilek Mcnally as a person with significant control on 24 October 2018
Submitted on 16 Oct 2023
Withdrawal of a person with significant control statement on 12 October 2023
Submitted on 12 Oct 2023
Second filing for the appointment of Mrs Dilek Mcnally as a director
Submitted on 12 Oct 2023
Termination of appointment of Dilek Mcnally as a director on 25 October 2018
Submitted on 11 Oct 2023
Appointment of Mrs Dilek Mcnally as a director on 23 November 2018
Submitted on 9 Oct 2023
Repayment History
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