OpenCompanies

Extention Ltd

Company number
06275666
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2007
Nature of business
Other business support service activities n.e.c.

Registered office

Carpenter Court, 1 Maple Road
Bramhall
Stockport
SK7 2DH

Officers

NameRoleAppointedResigned
ONLINE CORPORATE SECRETARIES LIMITED Corporate-Secretary 14 Apr 2025
HEGG, Cecilie Secretary 30 Jun 2008
HEGG, Cecilie Director 11 Jun 2007
ONLINE CORPORATE SECRETARIES LIMITED Corporate-Secretary 4 Dec 2023 24 Mar 2025
ONLINE CORPORATE SECRETARIES LIMITED Corporate-Secretary 11 Jun 2007 2 Jun 2008

Control

NameNature of controlNotifiedCeased
Cecilie Hegg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £97,266 - 1
31 Dec 2024 Dormant £100 £100 -
31 Dec 2023 Dormant £100 £100 -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 Dormant £100 £100 -
31 Dec 2018 Dormant £100 £100 -
31 Dec 2017 Dormant £100 £100 -
31 Dec 2016 Dormant £100 £100 -
31 Dec 2015 Dormant £100 £100 -
31 Dec 2014 Dormant £100 £100 -
31 Dec 2013 Dormant £100 £100 -
31 Dec 2012 Dormant £100 £100 -
31 Dec 2011 Dormant £100 £100 -
31 Dec 2010 Dormant £100 £100 -
31 Dec 2009 -£19,400 £7,700 -
31 Dec 2008 -£1,648 £6,958 -
31 Dec 2007 £1,751 £8,116 -

Connections

Directors’ other companies

Companies at the same address

Data