Extinguo Limited (Companies House Registration Number 12572100) is a private limited company created on 2020-04-24 in United Kingdom. The business is registered at Harscombe House, 1 Darklake View, Estover PL6 7TL. Extinguo Limited operates Standard Industrial Classification code: 43220 which means "plumbing, heat and air-conditioning installation".
43220 - Plumbing, heat and air-conditioning installation
Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Tom M. (in the company from 24 April 2020), Sam S. (appointment date: 24 April 2020). The official register indexes 3 persons of significant control, namely: Jmpc Management Ltd can be found at 1 Darklake View, PL6 7TL Estover. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jeremy M. has 1/2 or less of shares, Peter C. has 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2020-11-30
2021-11-30
2023-05-31
Current Assets
31,455
50,545
24,569
Total Assets Less Current Liabilities
17,558
40,230
22,953
People with significant control
Jmpc Management Ltd
24 April 2020
Address
Harscombe House 1 Darklake View, Estover, PL6 7TL, United Kingdom
Legal authority
English
Legal form
Limited
Country registered
United Kingdom
Place registered
Companies House
Registration number
11359553
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jeremy M.
24 April 2020 - 24 April 2020
Nature of control:
25-50% shares
Peter C.
24 April 2020 - 24 April 2020
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
| gazette
Free Download
(1 page)
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, September 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 5th, September 2023
| dissolution
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 20th, July 2023
| accounts
Free Download
(4 pages)
(AA01) Accounting period ending changed to Wednesday 30th November 2022 (was Wednesday 31st May 2023).
filed on: 10th, July 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Monday 24th April 2023
filed on: 5th, May 2023
| confirmation statement
Free Download
(5 pages)
(PSC07) Cessation of a person with significant control Friday 24th April 2020
filed on: 17th, March 2023
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Friday 24th April 2020
filed on: 17th, March 2023
| persons with significant control
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 6th, June 2022
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with updates Sunday 24th April 2022
filed on: 4th, May 2022
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 31st, August 2021
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with updates Saturday 24th April 2021
filed on: 26th, April 2021
| confirmation statement
Free Download
(5 pages)
(AA01) Previous accounting period shortened from Friday 30th April 2021 to Monday 30th November 2020
filed on: 19th, February 2021
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 24th, April 2020
| incorporation
(1 page)