EXTELLA LIMITED

Key Data

Status

Active

Company No.

10394788

Incorporation date

26/09/2016

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2016)

09/02/2026

Termination of appointment of Hilmi Tekagac as a director on 2026-01-30

View PDF (1 pages)

22/12/2025

Termination of appointment of Baki Akbaba as a director on 2025-12-07

View PDF (1 pages)

19/12/2025

Termination of appointment of Mehmet Emin Tekagac as a director on 2025-12-05

View PDF (1 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

26/03/2025

Termination of appointment of Haydar Sahan as a director on 2025-03-14

View PDF (1 pages)

26/03/2025

Notification of Hilmi Tekagac as a person with significant control on 2025-03-14

View PDF (2 pages)

26/03/2025

Notification of Mehmet Emin Tekagac as a person with significant control on 2025-03-14

View PDF (2 pages)

26/03/2025

Notification of Baki Akbaba as a person with significant control on 2025-03-14

View PDF (2 pages)

28/01/2025

Cessation of Baki Akbaba as a person with significant control on 2025-01-27

View PDF (1 pages)

28/01/2025

Cessation of Mehmet Emin Tekagac as a person with significant control on 2025-01-27

View PDF (1 pages)

28/01/2025

Cessation of Hilmi Tekagac as a person with significant control on 2025-01-27

View PDF (1 pages)

28/01/2025

Cessation of Haydar Sahan as a person with significant control on 2025-01-27

View PDF (1 pages)

26/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

18/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

09/01/2024

Registered office address changed from , 34-35 Raynham Road, Bishop's Stortford, CM23 5PE, England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2024-01-09

View PDF (1 pages)

08/01/2024

Registered office address changed from , 5 Station Road, Bishop's Stortford, CM23 3BJ, England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2024-01-08

View PDF (1 pages)

08/01/2024

Registered office address changed from , PO Box CM23 5PE, 34-35 34-35, Raynham Road Bishop's Stortford, Essex, CM23 5PE, England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2024-01-08

View PDF (1 pages)

08/01/2024

Registered office address changed from , PO Box CM23 5PE, 34-35 Raynham Road, Raynham Road Bishop's Stortford, Bishop's Stortford, CM23 5PE, England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2024-01-08

View PDF (1 pages)

08/01/2024

Registered office address changed from , PO Box CM23 5PE, 34-35 Raynham Road, Raynham Road, Bishop's Stortford, CM23 5PE, England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2024-01-08

View PDF (1 pages)

08/01/2024

Registered office address changed from , PO Box CM23 5PE, 34-35 Raynham Road, Bishop's Stortford, CM23 5PE, England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2024-01-08

View PDF (1 pages)

28/09/2023

Appointment of Mr Hilmi Tekagac as a director on 2023-09-28

View PDF (2 pages)

28/09/2023

Appointment of Mr Haydar Sahan as a director on 2023-09-28

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

28/09/2023

Notification of Hilmi Tekagac as a person with significant control on 2023-09-28

View PDF (2 pages)

28/09/2023

Change of details for Mr Baki Akbaba as a person with significant control on 2023-09-28

View PDF (2 pages)

28/09/2023

Notification of Haydar Sahan as a person with significant control on 2023-09-28

View PDF (2 pages)

28/09/2023

Notification of Mehmet Emin Tekagac as a person with significant control on 2023-09-28

View PDF (2 pages)

28/09/2023

Director's details changed for Mr Haydar Sahan on 2023-09-28

View PDF (2 pages)

28/09/2023

Change of details for Mr Haydar Sahan as a person with significant control on 2023-09-28

View PDF (2 pages)

28/09/2023

Change of details for Mr Hilmi Tekagac as a person with significant control on 2023-09-28

View PDF (2 pages)

28/09/2023

Director's details changed for Mr Hilmi Tekagac on 2023-09-28

View PDF (2 pages)

28/09/2023

Director's details changed for Mr Mehmet Emin Tekagac on 2023-09-28

View PDF (2 pages)

28/09/2023

Appointment of Mr Mehmet Emin Tekagac as a director on 2023-09-28

View PDF (2 pages)

12/09/2023

Change of details for Mr Baki Akbaba as a person with significant control on 2023-09-11

View PDF (2 pages)

11/09/2023

Change of details for Mr Baki Akbaba as a person with significant control on 2023-09-11

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

11/09/2023

Cessation of Cem Michael Akbaba as a person with significant control on 2023-09-11

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

12/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

15/11/2016

Registered office address changed from , 2nd Floor, 181 Green Lanes, London, N13 4UR, United Kingdom to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2016-11-15

View PDF (1 pages)

27/10/2016

Registered office address changed from , Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 2016-10-27

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EXTELLA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About EXTELLA LIMITED

EXTELLA LIMITED is an(a) Active company incorporated on 26/09/2016 with the registered office located at 34-35 Raynham Road, Bishop's Stortford CM23 5PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTELLA LIMITED?

EXTELLA LIMITED is currently Active. It was registered on 26/09/2016 .

Where is EXTELLA LIMITED located?

EXTELLA LIMITED is registered at 34-35 Raynham Road, Bishop's Stortford CM23 5PE.

What does EXTELLA LIMITED do?

EXTELLA LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for EXTELLA LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Hilmi Tekagac as a director on 2026-01-30.