Ltd Facts The UK company register, as filed

Register entry · No. 08674246

EXTENSIN LIMITED

Active Private Limited Company Incorporated 3 Sep 2013

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,129.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 Bonhill Street, London, England, EC2A 4DJ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXTENSIN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £6,129 2
30 Sep 2024 not published not published — £4,728 2
30 Sep 2023 not published not published — £32,766 2
30 Sep 2022 * not published not published — £81,669 2

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Celeste Farley Director 3 Sep 2013 — August 1964 British · England
Julian Gary Farley Director 5 May 2016 — June 1967 British · United Kingdom
Julian Gary Farley Secretary 3 Sep 2013 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Celeste Farley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXTENSIN LIMITED still trading?

The register shows EXTENSIN LIMITED as active.

What does EXTENSIN LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was EXTENSIN LIMITED set up?

It was incorporated on 3 September 2013.

When are EXTENSIN LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EXTENSIN LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs EXTENSIN LIMITED?

EXTENSIN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 09200984 AIT CONSULTING LTD Active Private Limited Company Inc. 3 Sep 2014 62020 · Information technology consultancy activities
  2. 09201884 AKOSOFT LTD Active Private Limited Company Inc. 3 Sep 2014 62012 · Business and domestic software development
  3. 09201435 APPHAPTICS LTD Active Private Limited Company Inc. 3 Sep 2014 62020 · Information technology consultancy activities
  4. 09202277 ARCHAEOPTERYX LTD Active Private Limited Company Inc. 3 Sep 2014 62012 · Business and domestic software development
  5. 09201555 COUPLAND SOLUTIONS LTD Active Private Limited Company Inc. 3 Sep 2014 62020 · Information technology consultancy activities

The file

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