EXTENDMYLEASE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EXTENDMYLEASE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
EXTENDMYLEASE LIMITED was incorporated 13 years ago on 07/01/2011 and has the registered number: 07485782. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

EXTENDMYLEASE LIMITED - BIRMINGHAM

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FRONT SUITE, 1ST FLOOR CHARLES HOUSE
BIRMINGHAM
B3 3HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL CLARITY LIMITED Corporate Secretary 2013-04-02 CURRENT
MS AILSA VINE Jul 1971 British Director 2011-01-07 CURRENT
LEGAL CLARITY LIMITED Corporate Director 2013-04-02 UNTIL 2013-04-02 RESIGNED
LEGAL CLARITY NOMINEES LIMITED Corporate Secretary 2011-01-07 UNTIL 2013-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Christopher Chick 2016-04-06 2/1969 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Extendmylease Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-14 31-01-2024 £-20,024 equity
Extendmylease Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-22 31-01-2023 £-19,117 equity
Extendmylease Limited - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-01-2022 £-18,234 equity
Extendmylease Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-01-2021 £-16,682 equity
Extendmylease Limited - Accounts to registrar (filleted) - small 18.2 2020-11-07 31-01-2020 £-15,425 equity
Extendmylease Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-01-2019 £-14,233 equity
Extendmylease Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-01-2018 £-13,153 equity
Extendmylease Limited - Accounts to registrar - small 17.2 2017-09-28 31-01-2017 £-12,300 equity
Extendmylease Limited - Abbreviated accounts 16.1 2016-08-06 31-01-2016 £303 Cash £-11,165 equity
Extendmylease Limited - Limited company - abbreviated - 11.6 2015-09-22 31-01-2015 £53 Cash £-10,204 equity
Extendmylease Limited - Limited company - abbreviated - 11.0.0 2014-10-08 31-01-2014 £68 Cash £-8,342 equity

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