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
Company Number	:	08674246
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2013
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	9 Bonhill Street, London, EC2A 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Julian Gary Farley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Pent House, Cuckoo Hill, Pinner, United Kingdom, HA5 2BB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Celeste Farley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 2016
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Pent House, Cuckoo Hill, Pinner, United Kingdom, HA5 2BB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Ms Celeste Farley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Country of residence	:	England
Address	:	The Pent House, Cuckoo Hill, Pinner, England, HA5 2BB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (7 months remaining)