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EXTENSIVE LIMITED

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

This company is commonly known as Extensive Limited. The company was founded 24 years ago and was given the registration number 03921814. The firm's registered office is in EASTLEIGH. You can find them at Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EXTENSIVE LIMITED
Company Number:03921814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northover House, 132a Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3AL

Secretary08 February 2000Active
Northover House, 132a Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3AL

Director08 February 2000Active
Northover House, 132a Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3AL

Director08 February 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 February 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 February 2000Active

People with Significant Control

Mr James Henry Lucas
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Northover House, 132a Bournemouth Road, Eastleigh, England, SO53 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Elizabeth Lucas
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Northover House, 132a Bournemouth Road, Eastleigh, England, SO53 3AL
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type unaudited abridged.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person secretary company with change date.

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2021-05-26Accounts

Accounts with accounts type unaudited abridged.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type unaudited abridged.

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2020-03-05Address

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

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type unaudited abridged.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type unaudited abridged.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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