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EXTN5 LIMITED

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

This company is commonly known as Extn5 Limited. The company was founded 13 years ago and was given the registration number NI603971. The firm's registered office is in BELFAST. You can find them at 16 Mount Charles, , Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXTN5 LIMITED
Company Number:NI603971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Mount Charles, Belfast, Northern Ireland, BT7 1NZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ

Director13 August 2010Active
1, Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ

Director03 August 2010Active

People with Significant Control

Mrs. Eimear Parke
Notified on:04 August 2018
Status:Active
Date of birth:May 1982
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Parke
Notified on:03 August 2016
Status:Active
Date of birth:July 1981
Nationality:Irish
Country of residence:Northern Ireland
Address:16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ
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 (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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-02-04Address

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

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2019-05-10Accounts

Accounts with accounts type unaudited abridged.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type unaudited abridged.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type unaudited abridged.

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2017-08-18Capital

Capital name of class of shares.

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2017-08-10Resolution

Resolution.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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