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Extenda Retail UK Ltd

Extenda Retail UK Ltd is an active company incorporated on 26 October 2020 with the registered office located in Sutton, Greater London. Extenda Retail UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12973252
Private limited company
Age
5 years
Incorporated 26 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Salatin House, 19 Cedar Road
Sutton
SM2 5DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Mohit Paul
PSC • Director • British • Lives in UK • Born in Mar 1972 • Chief Revenue Officer
Anders Magnus Lindholm
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in May 1979
Mr Anders Magnus Lindholm
PSC • Swedish • Lives in Sweden • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£65.99K
Decreased by £10.77K (-14%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£241.75K
Increased by £2.5K (+1%)
Total Liabilities
-£188.63K
Increased by £17.15K (+10%)
Net Assets
£53.13K
Decreased by £14.65K (-22%)
Debt Ratio (%)
78%
Increased by 6.35% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Anders Magnus Lindholm (PSC) Appointed
2 Months Ago on 1 Oct 2025
Tony Nils Gunnar Falck (PSC) Resigned
2 Months Ago on 1 Oct 2025
Tony Nils Gunnar Falck Resigned
2 Months Ago on 1 Oct 2025
Mr Anders Magnus Lindholm Appointed
2 Months Ago on 1 Oct 2025
Small Accounts Submitted
2 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 5 Nov 2025
Cessation of Tony Nils Gunnar Falck as a person with significant control on 1 October 2025
Submitted on 31 Oct 2025
Notification of Anders Magnus Lindholm as a person with significant control on 1 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Anders Magnus Lindholm as a director on 1 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Tony Nils Gunnar Falck as a director on 1 October 2025
Submitted on 31 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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