Extentia Group Limited

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dissolved

Extentia Group Limited

09511322•Private Limited With Share Capital

C/O Ernst & Young Llp, 1 Bridgewater Place, Leeds, LS115QR
Website

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Incorporated

26/03/2015

Company Age

11 years

Directors

1

Employees

—

SIC Code

64303

Risk

—

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 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Incorporated 26/03/2015
LS115QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

12

Shareholders

Board of Directors

1
A
andrew kendall-jones
director

Charges

10

Registered

9

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
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 Rated

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

Contact

extentiagroup.co.uk
C/O Ernst & Young Llp, 1 Bridgewater Place, Leeds, LS115QR