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Extella Limited (reg no 10394788) is a private limited company created on 2016-09-26 originating in England. This firm has its registered office at 5 Station Road, Bishop's Stortford CM23 3BJ. Extella Limited operates SIC: 99999 that means "dormant company", SIC: 56103 - "take-away food shops and mobile food stands".

Company details

Name Extella Limited
Number 10394788
Date of Incorporation: Mon, 26th Sep 2016
End of financial year: 30 September
Address: 5 Station Road, Bishop's Stortford, CM23 3BJ
SIC code: 99999 - Dormant Company
56103 - Take-away food shops and mobile food stands

As for the 4 directors that can be found in the aforementioned company, we can name: Hilmi T. (appointed on 28 September 2023), Haydar S. (appointment date: 28 September 2023), Mehmet T. (appointed on 28 September 2023). The Companies House indexes 6 persons of significant control, namely: Baki A. owns 1/2 or less of shares, 1/2 or less of voting rights, Mehmet T. owns 1/2 or less of shares, 1/2 or less of voting rights, Hilmi T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Number Shares Allotted 1 1 1 1 1 1 1
Shareholder Funds 1 - - - - - -

People with significant control

Baki A.
27 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Mehmet T.
28 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Hilmi T.
28 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Haydar S.
28 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Cem A.
27 October 2016 - 11 September 2023
Nature of control: 25-50% shares
Woodberry Secretarial Limited
26 September 2016 - 27 October 2016
Address Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 07168188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 30th September 2023
filed on: 18th, March 2024 | accounts 		Free Download (2 pages)

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