EXTANT
Active - Accounts Filed
General Information
NAME
EXTANT
COMPANY NUMBER
05195961
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
03/08/2004
(20 years and 3 months old)
WEBSITE
http://extant.org.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 8GL
Telephone: 01592775228
TPS: No
2.06 Carlton Mansions
Brixton House
London
SW9 8GL
SW9 8GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stephanie Jane Allenn (932952183) Appointed |
| 21/11/2024 | New Board Member Sarah Anne Cartino (927658267) Appointed |
| 21/11/2024 | New Board Member Miranda Celeste Debenham (932766839) Appointed |
Credit Risk Overview
Want to learn more about EXTANT?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTANT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTANT?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2017 - Present (7 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2022 - Present (2years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2022 - Present (2years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stephanie Jane Allenn (932952183) Appointed |
| 21/11/2024 | New Board Member Sarah Anne Cartino (927658267) Appointed |
| 21/11/2024 | New Board Member Miranda Celeste Debenham (932766839) Appointed |
| 21/11/2024 | New Board Member Alexandra Whiteley (932952170) Appointed |
| 21/11/2024 | New Board Member Adam Woolley (932952163) Appointed |
| 25/07/2024 | Matthew William Amer (928709531) has left the board |
| 25/07/2024 | New Board Member Fiona Ruth Greenhill (932541127) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Ciara Golding (925583272) has left the board |
| 04/01/2024 | New Accounts filed |
| 14/12/2023 | Craig Ritchie (928614056) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 17/11/2022 | New Board Member Julia Rachel Mazorodze (930227772) Appointed |
| 17/11/2022 | New Board Member Belinda Margaret Naylor (930227793) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
| 16/05/2022 | Jennifer Gabriele (924780618) has left the board |
| 14/01/2022 | New Accounts filed |
| 09/11/2021 | Christine Hathway (925320724) has left the board |
| 09/11/2021 | Christine Hathway (925320724) has left the board |
| 09/11/2021 | Christine Hathway (925320724) has left the board |
| 13/09/2021 | New Board Member Matthew William Amer (928709531) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | Sian Catherine Williams (915862107) has left the board |
| 31/12/2019 | New Accounts filed |
| 20/11/2019 | New Board Member Shamim Ali (926449050) Appointed |
| 25/06/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | Damon Andrew Rose (924348099) has left the board |
| 04/03/2019 | New Board Member Ciara Golding (925583272) Appointed |
| 01/01/2019 | New Accounts filed |
| 10/12/2018 | New Board Member Christine Hathway (925320724) Appointed |
| 06/12/2018 | Patrick Roberts (920395003) has left the board |
| 06/12/2018 | New Board Member Victoria Jane Harrison (925311689) Appointed |
| 06/12/2018 | Ian Francis Jentle (905945081) has left the board |
| 28/06/2018 | New Board Member Jennifer Gabriele (924780618) Appointed |
| 24/05/2018 | Claire Louise Jennings (917808246) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 26/02/2018 | Keith Ollier (918784555) has left the board |
| 26/02/2018 | New Board Member Damon Andrew Rose (924348099) Appointed |
| 23/12/2017 | New Accounts filed |
| 19/09/2017 | Effie Stevenson (921037328) has left the board |
| 20/07/2017 | New Board Member Effie Stevenson (921037328) Appointed |
| 20/07/2017 | Roger David Hartley (906538845) has left the board |
| 16/06/2017 | New Board Member Mary Elizabeth Paterson (918909982) Appointed |
| 16/06/2017 | New Board Member Claire Louise Jennings (917808246) Appointed |
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