Introduction
Watch Company
E
EXTEND EDUCATION LTD
EXTEND EDUCATION LTD is an active company incorporated on 13 March 2018 with the registered office located in Barnet. The company operates in the Information and Communication sector, specifically engaged in book publishing and 2 other business activities. EXTEND EDUCATION LTD was registered 8 years ago.(SIC: 58110, 58190, 58290)
Status
active
Active since 8 years ago
Company No
11252015
LTD Company
Age
8 Years
Incorporated 13 March 2018
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 December 2026
Period: 1 April 2025 - 27 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
42 Lytton Road Barnet, EN5 5BY,
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FARNWORTH, Ian Paul
ActiveBarnetEN5 5BY
Born September 1967
Director
Appointed 13 Mar 2018
FARNWORTH, Ian Paul
BarnetEN5 5BY
Born September 1967
Director
13 Mar 2018
Active
RUSSELL, Sophie
ActiveBarnetEN5 5BY
Born April 1984
Director
Appointed 13 Mar 2018
RUSSELL, Sophie
BarnetEN5 5BY
Born April 1984
Director
13 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Roger Raatgever
ActiveMalew Road, BallasallaIM9 3DJ
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2024
Mr Roger Raatgever
Malew Road, BallasallaIM9 3DJ
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2024
Active
Mr Ian Paul Farnworth
ActiveBarnetEN5 5BY
Born September 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Mar 2018
Mr Ian Paul Farnworth
BarnetEN5 5BY
Born September 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Mar 2018
Active
Filing History
28
Description
Type
Date Filed
Document
28 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2025
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
20 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2022