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..
Name | : | EXTENSIA LIMITED |
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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 | : |
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Registered Address | : | Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, England, CM21 9RG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Grange, Lordship Road, Writtle, Chelmsford, England, CM1 3WT | Secretary | 01 March 2010 | Active |
The Old Grange, Lordship Road, Writtle, Chelmsford, England, CM1 3WT | Director | 01 February 2007 | Active |
15, Rye Street, Rye Street, Bishops Stortford, England, CM23 2HA | Corporate Secretary | 01 October 2009 | Active |
15 Rye Street, Bishops Stortford, CM23 2JU | Corporate Secretary | 13 February 2006 | Active |
25, Manton, Bretton, Peterborough, United Kingdom, PE3 9YT | Director | 13 February 2006 | Active |
15, Rye Stree, Rye Street, Bishops Stortford, England, CM23 2HA | Director | 08 July 2012 | Active |
Mr Tariq Hussain Malik | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
2016-03-04 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-17 | Address | Change registered office address company with date old address new address. | Download |
2015-12-03 | Address | Change registered office address company with date old address new address. | Download |
2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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