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EXTENSIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extensia Limited. The company was founded 18 years ago and was given the registration number 05707881. The firm's registered office is in SAWBRIDGEWORTH. You can find them at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXTENSIA LIMITED
Company Number:05707881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, England, CM21 9RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Grange, Lordship Road, Writtle, Chelmsford, England, CM1 3WT

Secretary01 March 2010Active
The Old Grange, Lordship Road, Writtle, Chelmsford, England, CM1 3WT

Director01 February 2007Active
15, Rye Street, Rye Street, Bishops Stortford, England, CM23 2HA

Corporate Secretary01 October 2009Active
15 Rye Street, Bishops Stortford, CM23 2JU

Corporate Secretary13 February 2006Active
25, Manton, Bretton, Peterborough, United Kingdom, PE3 9YT

Director13 February 2006Active
15, Rye Stree, Rye Street, Bishops Stortford, England, CM23 2HA

Director08 July 2012Active

People with Significant Control

Mr Tariq Hussain Malik
Notified on:01 July 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:The Old Grange, Lordship Road, Chelmsford, England, CM1 3WT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-02-23Address

Change registered office address company with date old address new address.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-15Mortgage

Mortgage satisfy charge full.

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2016-03-04Accounts

Accounts amended with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Address

Change registered office address company with date old address new address.

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2015-12-03Address

Change registered office address company with date old address new address.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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