EXTENTIA GROUP LIMITED

Company is dissolved

General Information

NAME
EXTENTIA GROUP LIMITED

COMPANY NUMBER
09511322

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64303 - Activities of venture and development capital companies

INCORPORATION DATE
26/03/2015 (9 years and 8 months old)

WEBSITE
http://www.extentiagroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2019

ACCOUNTS MADE UP TO
30/06/2018

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PREVIOUS NAMES
01/09/2017 09/11/2018
CENTRAL SQUARE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, LEEDS
WEST YORKSHIRE
LS11 5QR

Telephone: 441619266000
TPS: No

TRADING ADDRESSES

c/o Ernst & Young Llp
1 Bridgewater Place
Leeds
West Yorkshire LS11
LS11 5QR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.5M

20,930.00%

NET WORTH

- £68.9M

140,685.71%

TOTAL LIABILITIES

£76.4M

7,637,600.00%

NET ASSETS

£7.1M

14,473.47%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXTENTIA GROUP LIMITED	Company is dissolved	View Report
STYLES & WOOD GROUP LIMITED	In Liquidation	View Report
CONCOURSE FM LTD	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/09/2023	Event: Nigel Paul Taylor (911102886) has left the board
Date: 01/04/2020	Event: Craig Anthony Eastwood (924933272) has left the board
Date: 09/03/2020	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about EXTENTIA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EXTENTIA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EXTENTIA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.5M

20,930.00%

NET WORTH

- £68.9M

140,685.71%

TOTAL LIABILITIES

£76.4M

7,637,600.00%

NET ASSETS

£7.1M

14,473.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CENTRAL SQUARE INVESTMENTS LLP	Owned: 34.35 %	Shares: 5,255,000	Price per share: £1.00	Total Value: £5,255,000.00
CENTRAL SQUARE INVESTMENTS LLP	Owned: 32.68 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
ANDREW KENDALL-JONES	Owned: 13.07 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
ANTHONY LENEHAN	Owned: 7.19 %	Shares: 1,100,000	Price per share: £1.00	Total Value: £1,100,000.00
PHILIP LANIGAN	Owned: 3.92 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
EXTENTIA GROUP EMPLOYEE BENEFIT TRUST	Owned: 3.92 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
EXTENTIA GROUP EMPLOYEE BENEFIT TRUST	Owned: 1.96 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
DAVID HODKIN	Owned: 1.45 %	Shares: 222,500	Price per share: £1.00	Total Value: £222,500.00
GUY JACKSON	Owned: 1.45 %	Shares: 222,500	Price per share: £1.00	Total Value: £222,500.00
JOHN WILLIAMS	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GAVIN KING	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BGF NOMINEES LIMITED A/C BGF INVESTMENTS LP	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Nicholas Parkin Born in Dec 1960	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 18	View Report
Guy Collingwood Jackson Born in May 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
David Arthur Hodkin Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 53	View Report
Andrew Kendall-Jones Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Philip Nicholas Lanigan Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 138	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXTENTIA GROUP LIMITED	Company is dissolved	View Report
STYLES & WOOD GROUP LIMITED	In Liquidation	View Report
CONCOURSE FM LTD	In Liquidation	View Report
STYLES & WOOD INVESTMENTS LIMITED	Company is dissolved	View Report
STYLES & WOOD PROPERTY MANAGEMENT LIMITED	In Liquidation	View Report
MARAQ LIMITED	In Liquidation	View Report
MARAQ LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 15/09/2023	Event: Nigel Paul Taylor (911102886) has left the board
Date: 01/04/2020	Event: Craig Anthony Eastwood (924933272) has left the board
Date: 09/03/2020	Event: Change in Reg. Office
Date: 03/03/2020	Event: Matthew Joseph Widdall (919927033) has left the board
Date: 03/03/2020	Event: Guy Collingwood Jackson (919508148) has left the board
Date: 03/03/2020	Event: David Arthur Hodkin (904070237) has left the board
Date: 16/01/2020	Event: Andrew John Leeser (926520796) has left the board
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Board Member Craig Anthony Eastwood (924933272) Appointed
Date: 19/12/2019	Event: Craig Anthony Eastwood (926520790) has left the board
Date: 12/12/2019	Event: Anthony Stephen Lenehan (913208850) has left the board
Date: 12/12/2019	Event: Philip Nicholas Lanigan (904273431) has left the board
Date: 12/12/2019	Event: New Board Member Andrew John Leeser (926520796) Appointed
Date: 12/12/2019	Event: New Board Member Craig Anthony Eastwood (926520790) Appointed
Date: 12/12/2019	Event: New Board Member Nigel Paul Taylor (911102886) Appointed
Date: 12/06/2019	Event: New Board Member Matthew Joseph Widdall (919927033) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 20/08/2018	Event: New Board Member Philip Nicholas Lanigan (904273431) Appointed
Date: 14/08/2018	Event: Paul Raymond Mitchell (916056351) has left the board
Date: 14/08/2018	Event: Change in Reg. Office
Date: 01/06/2018	Event: Philip Nicholas Lanigan (904273431) has left the board
Date: 27/03/2018	Event: Paul Raymond Mitchell (924427965) has left the board
Date: 27/03/2018	Event: New Board Member Paul Raymond Mitchell (916056351) Appointed
Date: 20/03/2018	Event: New Board Member Andrew Kendall-Jones (924428130) Appointed
Date: 20/03/2018	Event: New Board Member Paul Raymond Mitchell (924427965) Appointed
Date: 20/03/2018	Event: New Board Member Anthony Stephen Lenehan (913208850) Appointed
Date: 20/03/2018	Event: New Board Member Philip Nicholas Lanigan (904273431) Appointed
Date: 04/03/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: Steven Nicholas Parkin (904557263) has left the board
Date: 07/09/2017	Event: Change in Reg. Office
Date: 31/03/2017	Event: New Annual Return filed
Date: 05/02/2017	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 07/04/2015	Event: Steven Nicholas Parkin (919622380) has left the board
Date: 07/04/2015	Event: New Board Member Guy Collingwood Jackson (919508148) Appointed
Date: 07/04/2015	Event: New Board Member David Arthur Hodkin (904070237) Appointed
Date: 07/04/2015	Event: David Arthur Hodkin (919622381) has left the board
Date: 07/04/2015	Event: Guy Jackson (919622382) has left the board
Date: 07/04/2015	Event: New Board Member Steven Nicholas Parkin (904557263) Appointed

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EXTENTIA GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.5M

- £68.9M

£76.4M

£7.1M

People Overview

0

12

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.5M

- £68.9M

£76.4M

£7.1M

Accounts

People Overview

0

12

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™