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Companies House/London/Company profile

EXTENT CONSTRUCTION LTD

Active
14738665·incorporated 2023-03-17

EXTENT CONSTRUCTION LTD is an active UK private limited company, incorporated on 17 March 2023 at Companies House (number 14738665; OpenRegistry canonical ID GB-14738665-extent-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-17
Registered Address
6 KELMSCOTT CLOSE, LONDON, E17 5HW, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-04-14.

Persons with significant control

EXTENT CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Adam Bobko born 1980 resident in England, Polish national. Notified 2023-03-17.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Pawel Ciwoniuk born 1980 resident in England, Polish national. Notified 2023-03-17. Ceased 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Karol Holak born 1986 resident in England, Polish national. Notified 2023-03-17. Ceased 2023-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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