EXTEND YOUR LEASE LIMITED

Active Hadley Wood

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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EXTEND YOUR LEASE LIMITED

Management consultancy activities other than financial management

Founded 30 Jul 2003 Active Hadley Wood, United Kingdom 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

NIRVANA INVESTMENTS LIMITED 30 Jul 2003 — 1 Aug 2019
Accounts Submitted 30 Jul 2022 Next due 30 Apr 2023 37 months overdue
Confirmation Submitted 25 May 2022 Next due 8 Jun 2023 35 months overdue
Net assets £7K £6K 2021 year on year
Total assets £62K £15K 2021 year on year
Total Liabilities £56K £9K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Coombehurst Close Hadley Wood Herts EN4 0JU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXTEND YOUR LEASE LIMITED (04850648), an active company based in Hadley Wood, United Kingdom. Incorporated 30 Jul 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£6.52k

Increased by £6.41k (+5722%)

Total Liabilities

£55.81k

Increased by £8.97k (+19%)

Turnover

N/A

Employees

1

Debt Ratio

90%

Decreased by 10 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Marc Darren Granger
100.0%
2
Andrew Safrin
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marc Darren Granger

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2023DissolutionDissolved Compulsory Strike Off Suspended
4 Jul 2023GazetteGazette Notice Compulsory
30 Jul 2022AccountsAnnual accounts made up to 2021-07-30
25 May 2022Confirmation StatementConfirmation statement made on 2022-05-25 with no updates
25 May 2022Persons With Significant ControlChange to Mr Marc Darren Granger as a person with significant control on 2022-05-25
14 Jul 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

4 Jul 2023 Gazette

Gazette Notice Compulsory

30 Jul 2022 Accounts

Annual accounts made up to 2021-07-30

25 May 2022 Confirmation Statement

Confirmation statement made on 2022-05-25 with no updates

25 May 2022 Persons With Significant Control

Change to Mr Marc Darren Granger as a person with significant control on 2022-05-25

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

2 years ago on 14 Jul 2023

Gazette Notice Compulsory

2 years ago on 4 Jul 2023

Annual accounts made up to 2021-07-30

3 years ago on 30 Jul 2022

Confirmation statement made on 2022-05-25 with no updates

3 years ago on 25 May 2022

Change to Mr Marc Darren Granger as a person with significant control on 2022-05-25

3 years ago on 25 May 2022