EXTENSIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Extensin Limited. The company was founded 11 years ago and was given the registration number 08674246. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | EXTENSIN LIMITED |
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| Company Number | : | 08674246 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 September 2013 |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 9 Bonhill Street, London, EC2A 4DJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Julian Gary Farley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Pent House, Cuckoo Hill, Pinner, United Kingdom, HA5 2BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Celeste Farley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 2016 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Pent House, Cuckoo Hill, Pinner, United Kingdom, HA5 2BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Ms Celeste Farley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Pent House, Cuckoo Hill, Pinner, England, HA5 2BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)