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Extech Cloud Limited

Extech Cloud Limited is an active company incorporated on 30 August 2021 with the registered office located in Lingfield, Surrey. Extech Cloud Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13591672
Private limited company
Age
4 years
Incorporated 30 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fair Orchard
Camden Road
Lingfield
Surrey
RH7 6AF
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1969
Director • British
Mr Andrew James Hookway
PSC • British • Lives in England • Born in Nov 1964
Mrs Karen Lesley Hookway
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Extech Limited
Karen Lesley Hookway and Andrew James Hookway are mutual people.
Active
Extech 2000 Limited
Karen Lesley Hookway and Andrew James Hookway are mutual people.
Active
The New Forest Nook Limited
Karen Lesley Hookway and Andrew James Hookway are mutual people.
Active
Sysnet Solutions Limited
Andrew James Hookway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£457.89K
Same as previous period
Total Liabilities
-£287.83K
Decreased by £69.44K (-19%)
Net Assets
£170.05K
Increased by £69.44K (+69%)
Debt Ratio (%)
63%
Decreased by 15.17% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Mrs Karen Lesley Hookway (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Mr Andrew James Hookway (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Micro Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mrs Karen Lesley Hookway Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mrs Karen Lesley Hookway (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Statement of capital following an allotment of shares on 26 November 2021
Submitted on 23 Oct 2025
Change of details for Mr Andrew James Hookway as a person with significant control on 22 August 2025
Submitted on 10 Sep 2025
Change of details for Mrs Karen Lesley Hookway as a person with significant control on 22 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 10 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Change of details for Mrs Karen Lesley Hookway as a person with significant control on 29 August 2024
Submitted on 5 Sep 2024
Director's details changed for Mrs Karen Lesley Hookway on 29 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 5 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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