EL

EXTENDEDRELATIVE.COM LIMITED

Active

Company number 08803935

Harrow On The Hill, United Kingdom · Incorporated 5 December 2013

32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

Last updated on 8 April 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Silver
Born March 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Barbara Shapiro
Born April 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
22 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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