EXTENSIA LIMITED - SAWBRIDGEWORTH
Company Profile | Company Filings |
Overview
EXTENSIA LIMITED is a Private Limited Company from SAWBRIDGEWORTH ENGLAND and has the status: Active.
EXTENSIA LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05707881. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
EXTENSIA LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05707881. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
EXTENSIA LIMITED - SAWBRIDGEWORTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
G204 WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE
SAWBRIDGEWORTH
HERTS
CM21 9FP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS EXCELLENCE GLOBAL MEDIA LIMITED (until 30/11/2010)
BUSINESS EXCELLENCE GLOBAL MEDIA LIMITED (until 30/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TARIQ MALIK | Secretary | 2010-03-01 | CURRENT | ||
MR TARIQ MALIK | Mar 1976 | British | Director | 2007-02-01 | CURRENT |
MR KHALED HUSSAIN MALIK | Dec 1971 | British | Director | 2012-07-08 UNTIL 2012-10-01 | RESIGNED |
BENTHAM SOFTWARE LIMITED | Corporate Secretary | 2009-10-01 UNTIL 2010-02-28 | RESIGNED | ||
E.L.S. ACCOUNTING LTD | Corporate Secretary | 2006-02-13 UNTIL 2008-09-30 | RESIGNED | ||
MR NEEMISH LADWA | Feb 1971 | British | Director | 2006-02-13 UNTIL 2010-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tariq Hussain Malik | 2016-07-01 | 3/1976 | Sawbridgeworth Herts | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EXTENSIA LIMITED | 2023-12-01 | 28-02-2023 | £216,716 equity |
Micro-entity Accounts - EXTENSIA LIMITED | 2022-11-25 | 28-02-2022 | £230,171 equity |
Micro-entity Accounts - EXTENSIA LIMITED | 2021-12-01 | 28-02-2021 | £228,315 equity |
Micro-entity Accounts - EXTENSIA LIMITED | 2020-11-27 | 28-02-2020 | £225,092 equity |
Micro-entity Accounts - EXTENSIA LIMITED | 2019-11-15 | 28-02-2019 | £164,757 equity |
Micro-entity Accounts - EXTENSIA LIMITED | 2018-11-27 | 28-02-2018 | £103,422 equity |
Micro-entity Accounts - EXTENSIA LIMITED | 2017-12-01 | 28-02-2017 | £124,482 equity |
Abbreviated Company Accounts - EXTENSIA LIMITED | 2016-12-01 | 28-02-2016 | £61,178 Cash £125,978 equity |
Abbreviated Company Accounts - EXTENSIA LIMITED | 2015-12-01 | 28-02-2015 | £92,045 Cash £124,299 equity |