General information

Name:

Extensio Ltd

Office Address:

45 Church Lane Albury GU5 9AL Guildford

Number: 11352617

Incorporation date: 2018-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extensio Limited has existed on the British market for at least six years. Started with Companies House Reg No. 11352617 in the year 2018, the company is located at 45 Church Lane, Guildford GU5 9AL. This firm's Standard Industrial Classification Code is 74100 - specialised design activities. 2022-05-31 is the last time when account status updates were reported.

Considering the company's number of employees, it was imperative to choose further directors: Gregory M. and Mandy M. who have been aiding each other since Wed, 9th May 2018 to exercise independent judgement of the following business.

Executives who have control over the firm are as follows: Gregory M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mandy M. 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

Gregory M.

Role: Director

Appointed: 09 May 2018

Latest update: 8 December 2023

Mandy M.

Role: Director

Appointed: 09 May 2018

Latest update: 8 December 2023

People with significant control

Gregory M.
Notified on 9 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mandy M.
Notified on 9 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-09
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2024/04/02 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
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