Company information:
Estendio Ltd (No: SC492052)
Address: 1/13, SOUTH BLOCK ESTENDIO LTD, PO 1/13, 60-64 OSBORNE STREET, GLASGOW, G1 5QH, SCOTLAND
Status: Active
Incorporated: 26-Nov-2014
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: GABRIEL DIRECTORS LTD ( From: Feb-2018 )
Current Director: CHRISTOPHER THOMAS HUGHES ( From: Nov-2014 )
Current Director: IAIN HARVEY LANDSBURGH ( DOB: Apr-1971 From: Oct-2019 )
Current Director: MARK EDMUND ROBINSON ( DOB: Nov-1967 From: Dec-2022 )
Current Secretary: IAN JAMES CAMERON ( From: Dec-2023 )
Resigned Director: JOHN CRAWFORD ANDERSON ( DOB: Dec-1961 From: Nov-2016 To: Feb-2018 )
Resigned Director: NICOLA CREE HARKNESS ( DOB: Jun-1973 From: Jan-2016 To: Jan-2020 )
Resigned Director: BARRY SIM HOCHFIELD ( DOB: Feb-1955 From: Oct-2015 To: Nov-2016 )
Resigned Director: CRAIG ALEXANDER RATTRAY ( DOB: Aug-1970 From: Oct-2015 To: Oct-2016 )
Resigned Secretary: JANICE HUGHES ( From: Nov-2014 To: Dec-2023 )
Persons of Significant Control:
Mr Christopher Thomas Hughes, 1/13, South Block Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, G1 5QH, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,010 | 11,844 | 0.0,0.0,0.0,0.0,10010.0,11844.0 | ||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 524,246 | 430,243 | 0.0,0.0,0.0,0.0,524246.0,430243.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -149,724 | -16,725 | 0.0,0.0,0.0,0.0,-149724.0,-16725.0 | ||||
| Equity / share capital and reserves | -149,724 | -16,725 | 0.0,0.0,0.0,0.0,-149724.0,-16725.0 |