EXTENSIA LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Extensia Ltd

EXTENSIA LIMITED was founded on 2006-02-13 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Extensia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

EXTENSIA LIMITED

Legal Registered Office

THE OLD GRANGE LORDSHIP ROAD
WRITTLE
CHELMSFORD
CM1 3WT
Other companies in CM23

Previous Names

BUSINESS EXCELLENCE GLOBAL MEDIA LIMITED

30/11/2010

Filing Information

Company Number		05707881
Company ID Number		05707881
Date formed		2006-02-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB929616589

Last Datalog update:	2024-04-06 18:19:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTENSIA LIMITED

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Companies with same name EXTENSIA LIMITED

The following companies were found which have the same name as EXTENSIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXTENSIA CONSULTING LTD	10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA	Dissolved	Company formed on the 2014-04-16
EXTENSIA CONSULTING LIMITED	G204 WESTON HOUSE, THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9FP	Active	Company formed on the 2023-06-14
EXTENSIA FINANCIAL LLC	9301 CORBIN AVE STE 1200 NORTHRIDGE CA 91324	ACTIVE	Company formed on the 2002-08-15
EXTENSIA FINANCIAL LLC	4100 GUARDIAN ST STE 180 SIMI VALLEY CA 93063	Dissolved	Company formed on the 2012-09-28
Extensia Financial LLC	Connecticut	Unknown
EXTENSIA FINANCIAL LLC	155 OFFICE PLAZA DRIVE TALLAHASSEE FL 32301	Active	Company formed on the 2020-03-25
EXTENSIA INCORPORATED	California	Unknown
EXTENSIA MEDICAL INC	Delaware	Unknown
EXTENSIA MEDICAL INCORPORATED	California	Unknown
EXTENSIA OIL (UK ) LIMITED	THORPE HOUSE 83 ? 85 THORPE ROAD PETERBOROUGH UNITED KINGDOM PE3 6JQ	Dissolved	Company formed on the 2012-06-20
EXTENSIA PROPERTIES LIMITED	HATCHERY HOUSE, MILL LANE BARROW BURY ST EDMUNDS SUFFOLK IP29 5BT	Active	Company formed on the 2003-05-16
EXTENSIA PTY LTD	QLD 4000	Active	Company formed on the 2005-06-29
EXTENSIA SG	SERANGOON NORTH AVENUE 4 Singapore 550522	Active	Company formed on the 2008-09-11
Extensia Technologies, Inc.	12122 EDDYSPARK DR HERNDON VA 20170-2536	Active	Company formed on the 2004-07-23

Company Officers of EXTENSIA LIMITED

Current Directors

Officer	Role	Date Appointed
TARIQ MALIK	Company Secretary	2010-03-01
TARIQ MALIK	Director	2007-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KHALED HUSSAIN MALIK	Director	2012-07-08	2012-10-01
NEEMISH LADWA	Director	2006-02-13	2010-10-29
BENTHAM SOFTWARE LIMITED	Company Secretary	2009-10-01	2010-02-28
ELS ACCOUNTING LTD	Company Secretary	2006-02-13	2008-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-27		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/21 FROM Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-30	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057078810002
2016-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-04	AAMD	Amended account small company full exemption
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-17	AR01	13/02/16 ANNUAL RETURN FULL LIST
2016-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/16 FROM Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/15 FROM C/O Company Secretary 15 Rye Street Rye Streetbishops Stortford Bishops Stortford Hertfordshire CM23 2HA
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-13	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-03-25	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22	LATEST SOC	22/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-22	AR01	13/02/14 ANNUAL RETURN FULL LIST
2014-03-22	DISS40	Compulsory strike-off action has been discontinued
2014-03-21	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-26	AR01	13/02/13 ANNUAL RETURN FULL LIST
2013-03-26	CH01	Director's details changed for Mr Tariq Malik on 2012-10-01
2013-03-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR TARIQ MALIK on 2012-10-01
2013-02-06	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KHALED MALIK
2012-08-07	CH01	Director's details changed for Mr Tariq Malik on 2012-08-07
2012-07-10	AP01	DIRECTOR APPOINTED MR KHALED HUSSAIN MALIK
2012-06-20	DISS40	DISS40 (DISS40(SOAD))
2012-06-19	GAZ1	FIRST GAZETTE
2012-06-16	AR01	13/02/12 FULL LIST
2011-11-27	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-11-14	SH01	14/11/11 STATEMENT OF CAPITAL GBP 4
2011-06-15	DISS40	DISS40 (DISS40(SOAD))
2011-06-14	GAZ1	FIRST GAZETTE
2011-06-13	AR01	13/02/11 FULL LIST
2010-11-30	RES15	CHANGE OF NAME 19/11/2010
2010-11-30	CERTNM	COMPANY NAME CHANGED BUSINESS EXCELLENCE GLOBAL MEDIA LIMITED CERTIFICATE ISSUED ON 30/11/10
2010-11-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-29	AP03	SECRETARY APPOINTED MR TARIQ MALIK
2010-11-27	TM02	APPOINTMENT TERMINATED, SECRETARY BENTHAM SOFTWARE LIMITED
2010-11-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 14/02/2010
2010-11-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 14/02/2010
2010-11-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 14/02/2010
2010-11-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 22/11/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MALIK / 14/02/2010
2010-11-15	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NEEMISH LADWA
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEEMISH LADWA / 14/02/2010
2010-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 15 RYE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2HA
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MALIK / 14/02/2010
2010-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEEMISH LADWA / 14/02/2010
2010-07-13	AP04	CORPORATE SECRETARY APPOINTED BENTHAM SOFTWARE LIMITED
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MALIK / 14/02/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEEMISH LADWA / 14/02/2010
2010-02-15	AR01	13/02/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MALIK / 01/10/2009
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEEMISH LADWA / 01/10/2009
2009-12-29	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-27	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-27	288b	APPOINTMENT TERMINATED SECRETARY ELS ACCOUNTING LTD
2009-02-02	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEEMISH LADWA / 31/05/2008
2008-02-25	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-11-01	288a	NEW DIRECTOR APPOINTED
2007-04-11	363a	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-02-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EXTENSIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-03-04
Proposal to Strike Off	2012-06-19
Proposal to Strike Off	2011-06-14

Fines / Sanctions

No fines or sanctions have been issued against EXTENSIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2014-02-28	£ 96,938
Creditors Due Within One Year	2013-03-01	£ 229,762
Creditors Due Within One Year	2013-02-28	£ 253,894
Creditors Due Within One Year	2012-03-01	£ 55,905

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTENSIA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2014-02-28	£ 58,524
Cash Bank In Hand	2013-03-01	£ 127,513
Cash Bank In Hand	2013-02-28	£ 127,513
Cash Bank In Hand	2012-03-01	£ 142,206
Current Assets	2014-02-28	£ 212,861
Current Assets	2013-03-01	£ 316,093
Current Assets	2013-02-28	£ 316,091
Current Assets	2012-03-01	£ 78,886
Debtors	2014-02-28	£ 148,233
Debtors	2013-03-01	£ 105,367
Debtors	2013-02-28	£ 129,497
Debtors	2012-03-01	£ 40,825
Fixed Assets	2014-02-28	£ 9,951
Fixed Assets	2013-03-01	£ 17,014
Fixed Assets	2013-02-28	£ 17,014
Fixed Assets	2012-03-01	£ 24,446
Stocks Inventory	2014-02-28	£ 6,104
Stocks Inventory	2013-03-01	£ 83,213
Stocks Inventory	2013-02-28	£ 59,081
Tangible Fixed Assets	2014-02-28	£ 6,551
Tangible Fixed Assets	2013-03-01	£ 3,614
Tangible Fixed Assets	2013-02-28	£ 3,614
Tangible Fixed Assets	2012-03-01	£ 1,046

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXTENSIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXTENSIA LIMITED

Trademarks

We have not found any records of EXTENSIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXTENSIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EXTENSIA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where EXTENSIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXTENSIA LIMITED	Event Date	2014-03-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXTENSIA LIMITED	Event Date	2012-06-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXTENSIA LIMITED	Event Date	2011-06-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXTENSIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXTENSIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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