Company number 04115977
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address STAR HOUSE 81A, HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of EXTENT LIMITED are www.extent.co.uk, and www.extent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Extent Limited is a Private Limited Company.
The company registration number is 04115977. Extent Limited has been working since 28 November 2000.
The present status of the company is Active. The registered address of Extent Limited is Star House 81a High Road Benfleet Essex Ss7 5ln. . POULTON, Marcus John is a Director of the company. Secretary JAMES, Christine has been resigned. Secretary POULTON, Marcus John has been resigned. Director CLAY, Martin Ian has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
CLAY, Martin Ian
Resigned: 29 November 2000
Appointed Date: 28 November 2000
61 years old
Persons With Significant Control
Mr Marcus John Poulton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
EXTENT LIMITED Events
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
05 Nov 2015
Termination of appointment of Christine James as a secretary on 2 November 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
12 Feb 2002
New secretary appointed
29 May 2001
Accounting reference date shortened from 30/11/01 to 31/10/01
09 Jan 2001
Registered office changed on 09/01/01 from: 30 hinton road wallington surrey SM6 9AU
09 Jan 2001
Secretary's particulars changed;director's particulars changed
28 Nov 2000
Incorporation