OpenRegistry
Companies House/London/Company profile

EXTENSIN LIMITED

Active
08674246·incorporated 2013-09-03

EXTENSIN LIMITED is an active UK private limited company, incorporated on 3 September 2013 at Companies House (number 08674246; OpenRegistry canonical ID GB-08674246-extensin-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-03
Registered Address
c/o BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

EXTENSIN LIMITED has 1 person with significant control on file:

  • Ms Celeste Farley born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Julian Gary Farley born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Celeste Farley born 2016 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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