Extensia Limited

Active05707881 Private limited company
Incorporated
13 February 2006 (20 years)
Previously known as
Business Excellence Global Media Limited (until 30 November 2010)
Industry
Other service activities n.e.c. (96090)
Directors
Tariq Malik
Owned by
Tariq Malik
Accounts type
Micro entity
Region
East of England
Address
The Old Grange Lordship Road
Writtle
Chelmsford
CM1 3WT

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Malik, Tariq
Secretary · Appointed 1 March 2010
Malik, Tariq
Director · Appointed 1 February 2007
British
Born March 1976 (50)
Officer history (4 former)
1 October 2012
Resigned Malik, Khaled Hussain as Director
8 July 2012
Appointed Malik, Khaled Hussain as Director
29 October 2010
Resigned Ladwa, Neemish as Director
1 March 2010
Appointed Malik, Tariq as Secretary
28 February 2010
Resigned Bentham Software Limited as Corporate Secretary
1 October 2009
Appointed Bentham Software Limited as Corporate Secretary
30 September 2008
Resigned Els Accounting Ltd as Corporate Secretary
1 February 2007
Appointed Malik, Tariq as Director
13 February 2006
Appointed Els Accounting Ltd as Corporate Secretary
13 February 2006
Appointed Ladwa, Neemish as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tariq Malik
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born March 1976 (50)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£124,270
Debt Ratio
59%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £225,092 £228,315 £230,171 £216,716 £156,358 £124,270
Balance sheet detail
202520242023202220212020
Fixed Assets£300,714£300,263£310,263£310,263£330,263£330,263
Current Assets£0£4,591£45,958£60,754£141,170£171,247
Creditors (< 1 year)£150,279£113,294£94,602£92,486£193,118£76,418
Creditors (> 1 year)£22,043£35,202£44,903£48,360£50,000£200,000
Net Current Assets(£150,279)(£108,703)(£48,644)(£31,732)(£51,948)£94,829
Net Assets£124,270£156,358£216,716£230,171£228,315£225,092
Shareholder Funds£124,270£156,358£216,716£230,171£228,315£225,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates29 April 2026
20 April 2026Director's details changed
20 April 2026Change of details for a person with significant control
27 February 2026Micro company accounts28 February 2025
21 May 2025Confirmation statement with updates29 April 2025
Show all recent filings

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