General information

Name:

Extensin Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 08674246

Incorporation date: 2013-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extensin came into being in 2013 as a company enlisted under no 08674246, located at EC2A 4DJ London at 9 Bonhill Street. It has been in business for eleven years and its current status is active. This company's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. Extensin Ltd filed its latest accounts for the financial year up to 2022-09-30. The latest annual confirmation statement was filed on 2023-09-03.

Within this specific firm, a variety of director's duties up till now have been carried out by Julian F. and Celeste F.. Within the group of these two managers, Celeste F. has supervised firm the longest, having become a part of the Management Board on 2013. To help the directors in their tasks, this specific firm has been using the skills of Julian F. as a secretary for the last eleven years.

Celeste F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Julian F.

Role: Director

Appointed: 05 May 2016

Latest update: 22 January 2024

Julian F.

Role: Secretary

Appointed: 03 September 2013

Latest update: 22 January 2024

Celeste F.

Role: Director

Appointed: 03 September 2013

Latest update: 22 January 2024

People with significant control

Celeste F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian F.
Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Celeste F.
Notified on 6 April 2016
Ceased on 14 October 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th September 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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