Extentia Group Limited
Company Profile
dissolved
UnknownExtentia Group Limited
09511322•Private Limited With Share Capital
C/O Ernst & Young Llp, 1 Bridgewater Place, Leeds, LS115QR
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Incorporated
26/03/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
64303
Risk
not scored
Company Overview
Registration, classification & business activity
Extentia Group Limited (09511322) is a private limited with share capital incorporated on 26/03/2015 (11 years old) and registered in leeds, LS115QR. The company operates under SIC code 64303 and is classified as Unknown.
We create better environments for productivity.as one of the uk’s leading built environment specialists, we’re uniquely placed to deliver end-to-end, joined up thinking to assist your organisation. we optimise the way your people, places and spaces come together. the result is happier, more producti...
Private Limited With Share Capital
SIC: 64303
Unknown
Incorporated 26/03/2015
LS115QR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
12
Shareholders
Charges
10
Registered
9
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:05-12-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-10-2022
Liquidation In Administration Resignation Of Administrator
Category:Insolvency
Date:06-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-04-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-04-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-10-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:01-06-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-05-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Resolution
Category:Resolution
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Resolution
Category:Resolution
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:23-03-2018
Legacy
Category:Miscellaneous
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Incorporation Company
Category:Incorporation
Date:26-03-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2020
Filing Date30/03/2019
Latest Accounts30/06/2018
Trading Addresses
C/O Ernst & Young Llp, 1 Bridgewater Place, Leeds, West Yorkshire Ls11, LS115QRRegistered