Extiera Group Limited

General information

Name:

Extiera Group Ltd

Office Address:

Cannon Wharf 310 Cannon Wharf Pell Street SE8 5EN London

Number: 12013131

Incorporation date: 2019-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extiera Group came into being in 2019 as a company enlisted under no 12013131, located at SE8 5EN London at Cannon Wharf 310 Cannon Wharf. This company has been in business for five years and its last known status is active. Despite the fact, that lately it's been referred to as Extiera Group Limited, it had the name changed. This company was known as Extiera until 2021-06-21, when it was changed to Extiera Services. The last switch came on 2021-08-09. This business's SIC code is 41100 which stands for Development of building projects. Extiera Group Ltd reported its latest accounts for the period up to 2022-05-31. The company's most recent annual confirmation statement was filed on 2023-06-17.

Rizwan K. is this particular company's solitary managing director, who was appointed five years ago.

Rizwan K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Extiera Group Limited 2021-08-09
  • Extiera Services Limited 2021-06-21
  • Extiera Limited 2019-05-23

Financial data based on annual reports

Company staff

Rizwan K.

Role: Director

Appointed: 23 May 2019

Latest update: 4 March 2024

People with significant control

Rizwan K.
Notified on 23 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 23 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 2nd, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
  • 43220 : Plumbing, heat and air-conditioning installation
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Company Age