← OpenRegistry
EXTELLA LIMITED
Active
10394788 · incorporated 2016-09-26
EXTELLA LIMITED is an active UK private limited company, incorporated on 26 September 2016 at Companies House (number 10394788; OpenRegistry canonical ID GB-10394788-extella-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 4,170 active companies registered in Bishop'S Stortford (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
34-35 RAYNHAM ROAD, BISHOP'S STORTFORD, CM23 5PE, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-03-26 . Next confirmation statement due 2026-04-09 .
Persons with significant control EXTELLA LIMITED has 1 person with significant control on file:
Mr Ion Gheorghe born 1985 resident in England, Romanian national. Notified 2026-01-30. Owns 75% or more of shares Holds 75% or more of voting rights 9 historical PSC records have ceased:
Woodberry Secretarial Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Cem Michael Akbaba born 1997 resident in England, British national. Notified 2016-10-27. Ceased 2023-09-11. Mr Baki Akbaba born 1966 resident in England, British national. Notified 2016-10-27. Ceased 2025-01-27. Owns 25–50% of shares Holds 25–50% of voting rights Mr Haydar Sahan born 1975 resident in England, British national. Notified 2023-09-28. Ceased 2025-01-27. Owns 25–50% of shares Holds 25–50% of voting rights Mr Mehmet Emin Tekagac born 1972 resident in England, British national. Notified 2023-09-28. Ceased 2025-01-27. Owns 25–50% of shares Holds 25–50% of voting rights Mr Hilmi Tekagac born 1983 resident in England, British national. Notified 2023-09-28. Ceased 2025-01-27. Owns 25–50% of shares Holds 25–50% of voting rights Mr Hilmi Tekagac born 1983 resident in United Kingdom, British national. Notified 2025-03-14. Ceased 2026-01-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr Mehmet Emin Tekagac born 1972 resident in England, British national. Notified 2025-03-14. Ceased 2026-01-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr Baki Akbaba born 1966 resident in England, British national. Notified 2025-03-14. Ceased 2026-01-30. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 56290 (Other food services):
Other companies registered in Bishop'S Stortford:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10394788 .
More in Bishop'S Stortford · CM23 postcode area · Other 2016 incorporations · More private limited companys · SIC 56290 register