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Extensa Group Ltd

Extensa Group Ltd is an active company incorporated on 16 July 2024 with the registered office located in Exeter, Devon. Extensa Group Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15842738
Private limited company
Age
1 year 1 month
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Ulysses House
Heron Road
Exeter
EX2 7PH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1980
Director • Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jun 1982
Artogen Ltd
PSC
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Mutual Companies
Situ Living Ltd
Amanda Jane Mott and Jenna Leigh Stapleton are mutual people.
Active
Cathedral & Quay Developments Ltd
Amanda Jane Mott and Jenna Leigh Stapleton are mutual people.
Active
Xenia Technologies Ltd
Amanda Jane Mott and Jenna Leigh Stapleton are mutual people.
Active
Artogen Ltd
Amanda Jane Mott and Jenna Leigh Stapleton are mutual people.
Active
The Number Company Limited
Amanda Jane Mott is a mutual person.
Active
The Exeter Barber Shop Limited
Jenna Leigh Stapleton is a mutual person.
Active
Cathedral & Quay Properties Ltd
Jenna Leigh Stapleton is a mutual person.
Active
Cathedral & Quay Portfolio Ltd
Amanda Jane Mott is a mutual person.
Active
Financials
Extensa Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Accounting Period Shortened
1 Month Ago on 22 Jul 2025
Artogen Ltd (PSC) Appointed
2 Months Ago on 4 Jul 2025
Philip Stapleton (PSC) Resigned
2 Months Ago on 4 Jul 2025
Jenna Stapleton (PSC) Resigned
2 Months Ago on 4 Jul 2025
Ms Amanda Mott Details Changed
4 Months Ago on 1 May 2025
Incorporated
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 28 Jul 2025
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Notification of Artogen Ltd as a person with significant control on 4 July 2025
Submitted on 15 Jul 2025
Cessation of Jenna Stapleton as a person with significant control on 4 July 2025
Submitted on 15 Jul 2025
Cessation of Philip Stapleton as a person with significant control on 4 July 2025
Submitted on 15 Jul 2025
Director's details changed for Ms Amanda Mott on 1 May 2025
Submitted on 1 May 2025
Incorporation
Submitted on 16 Jul 2024
Repayment History
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