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Extensa Developments Ltd

Extensa Developments Ltd is an active company incorporated on 27 November 2020 with the registered office located in London, Greater London. Extensa Developments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13047945
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
4 Cheping House
1 Lockton Street
London
W10 6EW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Building • British • Lives in England • Born in Nov 1989
Director • Building Surveyor • British • Lives in England • Born in Sep 1985
Extensa Group Holdings Ltd
PSC
Ms Vanessa Willis
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Extensa Electrical Ltd
Mr Joseph David Willis and Mr Jordan Willis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£156.84K
Increased by £65.74K (+72%)
Total Liabilities
-£155.5K
Increased by £91.97K (+145%)
Net Assets
£1.33K
Decreased by £26.23K (-95%)
Debt Ratio (%)
99%
Increased by 29.4% (+42%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Vanessa Willis (PSC) Appointed
8 Months Ago on 8 Jan 2025
Joseph David Willis (PSC) Resigned
8 Months Ago on 8 Jan 2025
Jordan Charles Willis (PSC) Resigned
8 Months Ago on 8 Jan 2025
Extensa Group Holdings Ltd (PSC) Appointed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Jordan Charles Willis (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Notification of Vanessa Willis as a person with significant control on 8 January 2025
Submitted on 28 May 2025
Notification of Extensa Group Holdings Ltd as a person with significant control on 8 January 2025
Submitted on 28 May 2025
Cessation of Jordan Charles Willis as a person with significant control on 8 January 2025
Submitted on 28 May 2025
Cessation of Joseph David Willis as a person with significant control on 8 January 2025
Submitted on 28 May 2025
Micro company accounts made up to 30 November 2024
Submitted on 26 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Certificate of change of name
Submitted on 7 Jan 2025
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 12 Mar 2024
Micro company accounts made up to 30 November 2023
Submitted on 22 Feb 2024
Repayment History
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