Introduction
Watch Company
E
EXTENDED VENTURE LIMITED
EXTENDED VENTURE LIMITED is an active company incorporated on 14 November 2023 with the registered office located in Epping. The company operates in the Construction sector, specifically engaged in development of building projects. EXTENDED VENTURE LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15284202
LTD Company
Age
2 Years
Incorporated 14 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 14 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
223-225 High Street 1st And 2nd Floors Epping, CM16 4BL,
Previous Addresses
The Estate House 201 High Road Chigwell IG7 5BJ England
From: 1 May 2024To: 25 February 2026
The Estate House 201 Estate House Chigwell IG7 5BJ England
From: 30 April 2024To: 1 May 2024
The Estate House, 201, High Road, Chigwell IG7 5BJ England
From: 29 April 2024To: 30 April 2024
9 Hewett Street 3rd Floor London EC2A 3NN England
From: 14 November 2023To: 29 April 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CRANE, Mitchell Stanley
Active1st And 2nd Floors, EppingCM16 4BL
Born November 1999
Director
Appointed 14 Nov 2023
CRANE, Mitchell Stanley
1st And 2nd Floors, EppingCM16 4BL
Born November 1999
Director
14 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Msc Group Ltd
Active1st And 2nd Floors, EppingCM16 4BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Msc Group Ltd
1st And 2nd Floors, EppingCM16 4BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
1 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2024
30 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024