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EXTENSA DEVELOPMENTS LTD

Active
13047945·incorporated 2020-11-27

EXTENSA DEVELOPMENTS LTD is an active UK private limited company, incorporated on 27 November 2020 at Companies House (number 13047945; OpenRegistry canonical ID GB-13047945-extensa-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 74902 (Quantity surveying activities), one of 6,973 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-27
Registered Address
4 CHEPING HOUSE, 1 LOCKTON STREET, LONDON, W10 6EW, ENGLAND
SIC
74902 — Quantity surveying activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

EXTENSA DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Extensa Group Holdings Ltd. Notified 2025-01-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Vanessa Willis born 1954 resident in England, British national. Notified 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Jordan Charles Willis born 1989 resident in United Kingdom, British national. Notified 2024-02-01. Ceased 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph David Willis born 1985 resident in England, British national. Notified 2020-11-27. Ceased 2025-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EXTENSA DEVELOPMENTS LTD has previously traded as:

  • EXTENSA DESIGN AND BUILD LTD (until 2025-01-07)

Similar UK companies

Other companies registered under SIC 74902 (Quantity surveying activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13047945.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.