The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Matveeva, Maria
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ dissolved
    OF - director → CIF 0
    Miss Maria Matveeva
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Micallef, Janet
    Individual
    Officer
    2008-03-12 ~ 2009-03-22
    OF - secretary → CIF 0
  • 2
    34 South Molton Street, London
    Corporate
    Officer
    2008-03-11 ~ 2008-03-12
    PE - director → CIF 0
  • 3
    34 South Molton Street, London
    Corporate
    Officer
    2008-03-11 ~ 2008-03-12
    PE - secretary → CIF 0
parent relation
Company in focus

EXTENDED SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
82 GBP2018-03-31
Fixed Assets
82 GBP2018-03-31
Debtors
14,072 GBP2019-03-31
13,587 GBP2018-03-31
Cash at bank and in hand
15,667 GBP2019-03-31
18,250 GBP2018-03-31
Current Assets
29,739 GBP2019-03-31
31,837 GBP2018-03-31
Net Current Assets/Liabilities
6,595 GBP2019-03-31
8,961 GBP2018-03-31
Total Assets Less Current Liabilities
6,595 GBP2019-03-31
9,043 GBP2018-03-31
Net Assets/Liabilities
6,595 GBP2019-03-31
9,043 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
6,594 GBP2019-03-31
9,042 GBP2018-03-31
Equity
6,595 GBP2019-03-31
9,043 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,100 GBP2019-03-31
1,100 GBP2018-04-01
Property, Plant & Equipment - Gross Cost
1,100 GBP2019-03-31
1,100 GBP2018-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,100 GBP2019-03-31
1,018 GBP2018-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,100 GBP2019-03-31
1,018 GBP2018-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
82 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
82 GBP2018-03-31
Other Debtors
14,072 GBP2019-03-31
13,587 GBP2018-03-31
Other Creditors
Amounts falling due within one year
21,226 GBP2019-03-31
21,258 GBP2018-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,918 GBP2019-03-31
1,618 GBP2018-03-31
Dividends Paid on Shares
2,000 GBP2018-04-01 ~ 2019-03-31
5,000 GBP2017-04-01 ~ 2018-03-31
All ordinary shares
2,000 GBP2018-04-01 ~ 2019-03-31

  • EXTENDED SOLUTIONS LIMITED
    Info
    Registered number 06531291
    Flat 1 10 Longridge Road, London SW5 9SL
    Private Limited Company incorporated on 2008-03-11 and dissolved on 2020-10-06 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.