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Extensia Consulting Limited

Extensia Consulting Limited is an active company incorporated on 14 June 2023 with the registered office located in Chelmsford, Essex. Extensia Consulting Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14936109
Private limited company
Age
2 years 3 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 14 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Old Grange Warren Estate Lordship Road
Writtle
Chelmsford
CM1 3WT
England
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was G204 Weston House, the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • South African • Lives in South Africa • Born in Jul 1964
PSC • Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Micro Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr Kevin Viret Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mr Tariq Malik Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mr Tariq Malik (PSC) Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Kevin Viret (PSC) Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Incorporated
2 Years 3 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 3 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 12 Jun 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 24 Jul 2024
Director's details changed for Mr Kevin Viret on 22 July 2024
Submitted on 22 Jul 2024
Registered office address changed from G204 Weston House, the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9FP United Kingdom to The Old Grange Warren Estate Lordship Road Writtle Chelmsford CM1 3WT on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Kevin Viret as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Mr Tariq Malik as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Tariq Malik on 22 July 2024
Submitted on 22 Jul 2024
Incorporation
Submitted on 14 Jun 2023
Repayment History
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