Introduction
Watch Company
E
EXTEND ROBOTICS LIMITED
EXTEND ROBOTICS LIMITED is an active company incorporated on 23 August 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EXTEND ROBOTICS LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12171849
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
From: 23 August 2019To: 10 August 2022
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
17
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KEEN, Dominic John
ActiveShelton Street, LondonWC2H 9JQ
Born March 1977
Director
Appointed 03 Apr 2020
KEEN, Dominic John
Shelton Street, LondonWC2H 9JQ
Born March 1977
Director
03 Apr 2020
Active
LIU, Chang
ActiveShelton Street, LondonWC2H 9JQ
Born September 1989
Director
Appointed 23 Aug 2019
LIU, Chang
Shelton Street, LondonWC2H 9JQ
Born September 1989
Director
23 Aug 2019
Active
YANG, Zhilong
ResignedShelton Street, LondonWC2H 9JQ
Born November 1977
Director
Appointed 12 Apr 2021
Resigned 20 Oct 2025
YANG, Zhilong
Shelton Street, LondonWC2H 9JQ
Born November 1977
Director
12 Apr 2021
Resigned 20 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chang Liu
ActiveShelton Street, LondonWC2H 9JQ
Born September 1989
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Aug 2019
Chang Liu
Shelton Street, LondonWC2H 9JQ
Born September 1989
Ownership of shares 50 to 75 percent
23 Aug 2019
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
13 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 March 2023
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022