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EXTENDEDRELATIVE.COM LIMITED (08803935)

EXTENDEDRELATIVE.COM LIMITED (08803935) is an active UK company. incorporated on 5 December 2013. with registered office in Harrow On The Hill. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. EXTENDEDRELATIVE.COM LIMITED has been registered for 12 years. Current directors include COHEN, Talia, FADIL, Errol, GOLDSMITH, Susan and 11 others.

Company Number
08803935
Status
active
Type
ltd
Incorporated
5 December 2013
Age
12 years
Address
32 Byron Hill Road, Harrow On The Hill, HA2 0HY
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
COHEN, Talia, FADIL, Errol, GOLDSMITH, Susan, RAPPORT, Muriel, SALTER, Paul Benjamin, SHAPIRO, Barbara, SILVER, Alan, SILVER, Darren Paul, SILVER, Gerald David, SILVER, Joel Leo, SILVER, Tamara, SIMMONS, Deborah Louise, SIMMONS, Jennifer, SIMMONS, Lee Sarah
SIC Codes
82110

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EXTENDEDRELATIVE.COM LIMITED

EXTENDEDRELATIVE.COM LIMITED is an active company incorporated on 5 December 2013 with the registered office located in Harrow On The Hill. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. EXTENDEDRELATIVE.COM LIMITED was registered 12 years ago.(SIC: 82110)

Status

active

Active since 12 years ago

Company No

08803935

LTD Company

Age

12 Years

Incorporated 5 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

21 days overdue

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 8 March 2025 (1 year ago)

Next Due

Due by 15 March 2026
For period ending 1 March 2026
Contact
Address

32 Byron Hill Road Harrow On The Hill, HA2 0HY,

Previous Addresses

The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY
From: 5 December 2013To: 22 December 2020
Timeline

23 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Dec 13
Funding Round
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 21
Director Joined
Mar 22
Director Left
Mar 23
Director Left
Mar 26
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

14 Active
4 Resigned

COHEN, Talia

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born September 1980
Director
Appointed 16 Aug 2016

FADIL, Errol

Active
Byron Hill Road, MiddlesexHA2 0HY
Born December 1968
Director
Appointed 21 Sept 2021

GOLDSMITH, Susan

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born September 1953
Director
Appointed 16 Aug 2016

RAPPORT, Muriel

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born March 1956
Director
Appointed 16 Aug 2016

SALTER, Paul Benjamin

Active
Byron Hill Road, MiddlesexHA2 0HY
Born April 1974
Director
Appointed 16 Aug 2016

SHAPIRO, Barbara

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born April 1956
Director
Appointed 22 Sept 2014

SILVER, Alan

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born March 1949
Director
Appointed 22 Sept 2014

SILVER, Darren Paul

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born May 1973
Director
Appointed 16 Aug 2016

SILVER, Gerald David

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1960
Director
Appointed 16 Aug 2016

SILVER, Joel Leo

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born May 1994
Director
Appointed 09 Dec 2019

SILVER, Tamara

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born October 1991
Director
Appointed 09 Dec 2019

SIMMONS, Deborah Louise

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born May 1976
Director
Appointed 16 Aug 2016

SIMMONS, Jennifer

Active
Byron Hill Road, MiddlesexHA2 0HY
Born October 1949
Director
Appointed 16 Aug 2016

SIMMONS, Lee Sarah

Active
Byron Hill Road, Harrow-On-The-HillHA2 0HY
Born October 1973
Director
Appointed 16 Aug 2016

ANDERSON, Max Crispin Arthur

Resigned
32 Byron Hill Road, Harrow On The HillHA2 0HY
Born October 1964
Director
Appointed 05 Dec 2013
Resigned 22 Sept 2014

COYLE, Nicole

Resigned
Byron Hill Road, Harrow On The HillHA2 0HY
Born October 1979
Director
Appointed 16 Aug 2016
Resigned 16 Jul 2025

DAVIES, Vlada

Resigned
Byron Hill Road, Harrow On The HillHA2 0HY
Born November 1993
Director
Appointed 18 Nov 2021
Resigned 20 Dec 2022

SHAPIRO, Ariel

Resigned
Byron Hill Road, Harrow On The HillHA2 0HY
Born November 1987
Director
Appointed 16 Aug 2016
Resigned 09 Dec 2019

Persons with significant control

2

Mr Alan Silver

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born March 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Barbara Shapiro

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born April 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Change Person Director Company With Change Date
24 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Change Person Director Company With Change Date
16 March 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
2 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Confirmation Statement With Updates
3 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 September 2020
AAAnnual Accounts
Change To A Person With Significant Control
11 December 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
11 December 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Dormant
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Capital Allotment Shares
22 September 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2014
TM01Termination of Director
Incorporation Company
5 December 2013
NEWINCIncorporation