Extensa Limited

16392034

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 16/04/2025

Compliance

Next accounts due

16/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209

Activities of other holding companies

64303

Activities of venture and development capital companies

74909

Other professional, scientific and technical activities

82990

Other business support service activities

Officers

Mr. Paolo Carlin

director · Since 16/04/2025

MANAGER

ITALIAN · ITALY · Age 61

Also on 10 other boards

Former

Mr. Paolo Carlin

secretary · Resigned 09/07/2026

S.C.S. - Smart Corporate Services Ltd

corporate secretary · Resigned 31/07/2026

S.C.S. - Smart Corporate Services Ltd

corporate director · Resigned 31/07/2026

Persons with Significant Control

Mr. Paolo Carlin

75–100% shares

75–100% votes

Italian · Italy · Age 61

27, Old Gloucester Street, London, WC1N 3AX

Notified 16/04/2025