Extend Robotics Limited

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Extend Robotics Limited

12171849•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ

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Incorporated

23/08/2019

Company Age

7 years

Directors

2

Employees

13

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Extend Robotics Limited (12171849) is a private limited with share capital incorporated on 23/08/2019 (7 years old) and registered in london, WC2H9JQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Extend robotics aims to extend remote working into the physical domain by extending human capabilities beyond physical presence. we build vr-based immersive human robot interface software to enable non-robotic experts to intuitively operate commercial robots from remote locations over a network. we ...

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 23/08/2019
WC2H9JQ
13 employees

Financial Overview

Total Assets

£890.0K

Liabilities

£927.6K

Net Assets

£-37.6K

Est. Turnover

£1.00M

AI Estimated
Unreported
Cash

£20.7K

Key Metrics

13

Employees

2

Directors

21

Shareholders

2

Patents

Board of Directors

2
C
chang liu
director
D
dominic john keen
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2026
Capital Allotment Shares
Category:Capital
Date:08-10-2026
Capital Allotment Shares
Category:Capital
Date:08-10-2026
Capital Allotment Shares
Category:Capital
Date:08-10-2026
Capital Allotment Shares
Category:Capital
Date:08-10-2026
Capital Allotment Shares
Category:Capital
Date:08-10-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Resolution
Category:Resolution
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Memorandum Articles
Category:Incorporation
Date:07-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Incorporation Company
Category:Incorporation
Date:23-08-2019

Innovate Grants

4

This company received a grant of £268374.83 for Agri-Opencore. Accelerated Delivery Of Robotic Crop Harvesting Systems For Horticulture. The project started on 01/04/2023 and ended on 30/09/2026.

This company received a grant of £448819.69 for Integrated Human-Augmented Robotics And Intelligent Sensing Platform For Precision Viticulture. The project started on 01/09/2023 and ended on 30/11/2026.

+2 more grants available

Import / Export

Imports
12 Months5
60 Months29
Exports
12 Months1
60 Months9

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date21/07/2026
Latest Accounts31/12/2025

Trading Addresses

Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA71JS
71-75 Shelton Street, London, WC2H9JQRegistered

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Contact

71-75 Shelton Street, Covent Garden, London, WC2H9JQ