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Companies House/Sutton/Company profile

EXTENDA RETAIL UK LTD

Active
12973252·incorporated 2020-10-26

EXTENDA RETAIL UK LTD is an active UK private limited company, incorporated on 26 October 2020 at Companies House (number 12973252; OpenRegistry canonical ID GB-12973252-extenda-retail-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-26
Registered Address
SALATIN HOUSE, 19, CEDAR ROAD, SUTTON, SM2 5DA, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EXTENDA RETAIL UK LTD

Filings

Check filing history of EXTENDA RETAIL UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

EXTENDA RETAIL UK LTD has 2 persons with significant control on file:

  • Mr Mohit Paul born 1972 resident in United Kingdom, British national. Notified 2020-10-27.
    • Has significant influence or control
  • Mr Anders Magnus Lindholm born 1979 resident in Sweden, Swedish national. Notified 2025-10-01.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Tony Nils Gunnar Falck born 1962 resident in Sweden, Swedish national. Notified 2020-10-27. Ceased 2025-10-01.
    • Has significant influence or control
  • (unnamed). Notified 2020-10-26. Ceased 2020-10-27.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Sutton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12973252.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.