UKBizDB.co.uk

EXTRASPACE SOLUTIONS (UK) LIMITED

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

This company is commonly known as Extraspace Solutions (uk) Limited. The company was founded 20 years ago and was given the registration number NI050211. The firm's registered office is in BELFAST. You can find them at First Floor, Unit 1 Belmont Office Park, 232 Belmont Road, Belfast, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EXTRASPACE SOLUTIONS (UK) LIMITED
Company Number:NI050211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:First Floor, Unit 1 Belmont Office Park, 232 Belmont Road, Belfast, BT4 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary29 March 2023Active
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director29 March 2023Active
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director29 March 2023Active
First Floor, Unit 1, Belmont Office Park, 232 Belmont Road, Belfast, BT4 2AW

Secretary21 December 2016Active
First Floor, Unit 1, Belmont Office Park, 232 Belmont Road, Belfast, BT4 2AW

Secretary29 October 2019Active
Dairy Cottage, Strawberry Beds, Chapelizod, Ireland, D20

Secretary05 April 2004Active
19, Wheatfield Road, Palmerstown, Dublin 20, Ireland,

Director09 December 2016Active
129, Strand Road, Sandymount, Ireland, D4

Director05 April 2004Active
First Floor, Unit 1, Belmont Office Park, 232 Belmont Road, Belfast, BT4 2AW

Director29 October 2019Active
Morette, Emo, Emo, Ireland,

Director09 December 2016Active
38, Fairhaven Avenue, Castleknock Road, Dublin 15, Ireland,

Director09 December 2016Active
First Floor, Unit 1, Belmont Office Park, 232 Belmont Road, Belfast, BT4 2AW

Director29 October 2019Active
Dairy Cottage, Strawberry Beds, Chapelizod, Ireland, D20

Director05 April 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director05 April 2004Active

People with Significant Control

Extraspace Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Extraspace, Crag Avenue Business Park, Clondalkin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Accounts

Accounts with accounts type full.

Download
2023-11-06Officers

Change person director company with change date.

Download
2023-11-06Officers

Change person director company with change date.

Download
2023-11-01Mortgage

Mortgage satisfy charge full.

Download
2023-11-01Mortgage

Mortgage satisfy charge full.

Download
2023-11-01Mortgage

Mortgage satisfy charge full.

Download
2023-11-01Mortgage

Mortgage satisfy charge full.

Download
2023-06-07Address

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

Download
2023-05-25Accounts

Accounts with accounts type full.

Download
2023-05-17Accounts

Change account reference date company previous shortened.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Officers

Appoint corporate secretary company with name date.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-03-30Officers

Termination secretary company with name termination date.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type full.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-10-07Mortgage

Mortgage satisfy charge full.

Download
2021-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-08Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.