Extraspace Solutions (UK) Limited

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General information

Name:

Extraspace Solutions (UK) Ltd

Office Address:

The Soloist Building 1 Lanyon Place BT1 3LP Belfast

Number: NI050211

Incorporation date: 2004-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as NI050211 twenty years ago, Extraspace Solutions (UK) Limited is categorised as a Private Limited Company. The business active registration address is The Soloist Building, 1 Lanyon Place Belfast. The name of the company was replaced in the year 2011 to Extraspace Solutions (UK) Limited. This firm former business name was Extraspace (ni). This firm's registered with SIC code 41201 : Construction of commercial buildings. Thursday 30th June 2022 is the last time when company accounts were filed.

2 transactions have been registered in 2013 with a sum total of £144,163. In 2012 there was a similar number of transactions (exactly 2) that added up to £1,126,093.

The information we have that details this specific enterprise's MDs implies that there are two directors: Matthew R. and Joseph I. who were appointed on 29th March 2023. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Extraspace Solutions (UK) Limited 2011-02-14
  • Extraspace (ni) Limited 2004-04-05

Company staff

Matthew R.

Role: Director

Appointed: 29 March 2023

Latest update: 3 April 2024

Joseph I.

Role: Director

Appointed: 29 March 2023

Latest update: 3 April 2024

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 29 March 2023

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 3 April 2024

People with significant control

The companies that control this firm are as follows: Extraspace Holdings Ltd owns over 3/4 of company shares. This business can be reached in Clondalkin at Crag Avenue Business Park, Clondalkin Industrial Estate, Dublin 22, Dublin and was registered as a PSC under the registration number Ie378815.

Extraspace Holdings Ltd
Address: Extraspace Crag Avenue Business Park, Clondalkin Industrial Estate, Clondalkin, Dublin 22, Dublin, Ireland
Legal authority Companies Act
Legal form Limited Company
Country registered Republic Of Ireland
Place registered Companies Registration Office
Registration number Ie378815
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 June 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (37 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 2 £ 144 163.49
2013-05-17 2000003701 £ 137 347.49 Other Professional F
2013-05-14 2000003147 £ 6 816.00 Other Professional F
2012 Department for Transport 2 £ 1 126 093.33
2012-08-16 2000010215 £ 680 426.27 Other Professional F
2012-06-01 2000004707 £ 445 667.06 Other Professional Fees

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
20
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