Ltd Facts The UK company register, as filed

Register entry · No. 08803935

EXTENDEDRELATIVE.COM LIMITED

Active Private Limited Company Incorporated 5 Dec 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Dec 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, UNITED KINGDOM, HA2 0HY

    As filed with Companies House.

  2. Nature of business

    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXTENDEDRELATIVE.COM LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2 £2 —
31 Dec 2024 not published not published £2 £2 —
31 Dec 2023 not published not published £2 £2 —
31 Dec 2022 not published not published £2 £2 —
31 Dec 2021 not published not published £2 £2 —
31 Dec 2020 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Barbara Shapiro · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Barbara Shapiro Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1956 British · United Kingdom
Mr Alan Silver Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1949 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXTENDEDRELATIVE.COM LIMITED still trading?

The register shows EXTENDEDRELATIVE.COM LIMITED as active.

What does EXTENDEDRELATIVE.COM LIMITED do?

It files the industry code 82110 (Combined office administrative service activities).

When was EXTENDEDRELATIVE.COM LIMITED set up?

It was incorporated on 5 December 2013.

When are EXTENDEDRELATIVE.COM LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EXTENDEDRELATIVE.COM LIMITED's next confirmation statement due?

By 15 March 2027.

Similar companies

Same industry code (82110), active, set up around the same time. More in this industry →

  1. 09343348 MURDOCH ASSOCIATES LIMITED Active Private Limited Company Inc. 5 Dec 2014 82110 · Combined office administrative service activities
  2. 09341386 ASHTONS FRANCHISE CONSULTING LIMITED Active Private Limited Company Inc. 4 Dec 2014 82110 · Combined office administrative service activities
  3. 09341336 DELMAS CONSULTING LIMITED Active Private Limited Company Inc. 4 Dec 2014 82110 · Combined office administrative service activities
  4. 09341964 SCT & CO LIMITED Active Private Limited Company Inc. 4 Dec 2014 69202 · Bookkeeping activities
  5. 09339371 BIDCONTENT LTD Active Private Limited Company Inc. 3 Dec 2014 82110 · Combined Office Administrative Service Activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House