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Extended Limited

Extended Limited is an active company incorporated on 16 June 2023 with the registered office located in London, Greater London. Extended Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14939658
Private limited company
Age
2 years 4 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 16 Jun30 Sep 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was Flat 2605 10 George Street London E14 9RS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
29
Controllers (PSC)
1
PSC • Director • Russian • Lives in England • Born in Dec 1993 • Chief Executive
Director • Belgian • Lives in UK • Born in Jan 1994
Director • Software Engineer • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Transactix Limited
Stefano Emilio Franz is a mutual person.
Active
Voltline Limited
Ruslan Fakhrutdinov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£3.49M
Total Liabilities
-£1.5K
Net Assets
£3.49M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Micro Accounts Submitted
4 Months Ago on 13 Jun 2025
Accounting Period Extended
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Stefano Emilio Franz Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Stefano Emilio Franz Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Ruslan Fakhrutdinov Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Ruslan Fakhrutdinov (PSC) Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Ruslan Fakhrutdinov (PSC) Details Changed
2 Years 2 Months Ago on 4 Aug 2023
Mr Michiel Lescrauwaet Appointed
2 Years 2 Months Ago on 4 Aug 2023
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 26 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Previous accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 4 Mar 2025
Resolutions
Submitted on 23 Aug 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 18 Jun 2024
Director's details changed for Mr Stefano Emilio Franz on 1 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Stefano Emilio Franz on 1 June 2024
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 5 Jun 2024
Repayment History
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