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EXTENDIA LIMITED

Active
13060077·incorporated 2020-12-03

EXTENDIA LIMITED is an active UK private limited company, incorporated on 3 December 2020 at Companies House (number 13060077; OpenRegistry canonical ID GB-13060077-extendia-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-03
Registered Address
INTERNATIONAL HOUSE, 109-111 FULHAM PALACE ROAD, LONDON, W6 8JA, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

EXTENDIA LIMITED has 2 persons with significant control on file:

  • Mr Patryk Piotr Peplinski born 1993 resident in England, Polish national. Notified 2020-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michal Dominik Peplinski born 1997 resident in England, Polish national. Notified 2020-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13060077.

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