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Extendia Limited

Extendia Limited is a dormant company incorporated on 3 December 2020 with the registered office located in London, Greater London. Extendia Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13060077
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
International House
109-111 Fulham Palace Road
London
W6 8JA
England
Address changed on 11 Jul 2023 (2 years 4 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
Telephone
07913 336391
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Jan 1993
Director • Polish • Lives in England • Born in Jul 1997
Mr Patryk Piotr Peplinski
PSC • Polish • Lives in England • Born in Jan 1993
Mr Michal Dominik Peplinski
PSC • Polish • Lives in England • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Grit Build Ltd
Michal Dominik Peplinski and Patryk Piotr Peplinski are mutual people.
Active
Buildclock Limited
Michal Dominik Peplinski and Patryk Piotr Peplinski are mutual people.
Active
Elestyle Limited
Michal Dominik Peplinski and Patryk Piotr Peplinski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr Michal Dominik Peplinski (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 11 Jul 2023
Mr Patryk Piotr Peplinski Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Michal Dominik Peplinski Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Patryk Piotr Peplinski (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Change of details for Mr Michal Dominik Peplinski as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 9 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 109-111 Fulham Palace Road London W6 8JA on 11 July 2023
Submitted on 11 Jul 2023
Change of details for Mr Michal Dominik Peplinski as a person with significant control on 1 February 2023
Submitted on 5 Feb 2023
Change of details for Mr Patryk Piotr Peplinski as a person with significant control on 1 February 2023
Submitted on 5 Feb 2023
Director's details changed for Mr Michal Dominik Peplinski on 1 February 2023
Submitted on 5 Feb 2023
Repayment History
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