ES

EXTRASPACE SOLUTIONS (UK) LIMITED

Administration

Company number NI050211

Belfast · Incorporated 5 April 2004

C/O Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, BT2 7DT

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Status
Administration
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 December 2009

Company history

Previous company names

EXTRASPACE (NI) LIMITED · 5 April 2004 – 14 February 2011

Company overview

EXTRASPACE SOLUTIONS (UK) LIMITED is a private limited company incorporated on 5 April 2004 and registered in Northern Ireland and is currently administration. It changed its name from EXTRASPACE (NI) LIMITED on 5 April 2004. Its registered office is at C/O Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, BT2 7DT. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Extraspace Holdings Ltd, which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of two directors: III, Joseph Rinando (appointed 29 March 2023) and ROCHE, Matthew John Raymond (appointed 29 March 2023). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2022, on 8 December 2023. The next accounts are due by 30 September 2024 and are currently overdue. Its most recent confirmation statement was made up to 2 April 2024, and is currently overdue. The next is due by 16 April 2025. 120 filings are recorded against the company at Companies House, most recently an insolvency filing on 13 April 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
2 April 2024
Next due
16 April 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
29 March 2023
RM
ROCHE, Matthew John Raymond
Director
29 March 2023
IJ
III, Joseph Rinando
Director
29 March 2023
TS
TEDSTONE, Stevin
Director · Resigned
29 October 2019
HP
HUTTON, Phillip
Director · Resigned
29 October 2019
MB
MCGRANE, Barry
Secretary · Resigned
29 October 2019
DR
DOYLE, Ray
Secretary · Resigned
21 December 2016
MD
MURTAGH, Declan
Director · Resigned
9 December 2016
DR
DOYLE, Ray
Director · Resigned
9 December 2016
SR
SMYTH, Ronan Joseph
Director · Resigned
9 December 2016
CD
CS DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
5 April 2004
HC
HANRATTY, Conor Michael
Director · Resigned
5 April 2004
TP
TIERNEY, Paul Martin
Director · Resigned
5 April 2004

Persons with significant control

PS
Extraspace Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
29 December 2009
Shares allotted · 0 shares allotted
—
29 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
13 April 2026 View
Liquidation Extension Of Period Northern Ireland
Insolvency
25 March 2026 View
Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
15 October 2025 View
Liquidation Extension Of Period Northern Ireland
Insolvency
19 May 2025 View
Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
15 April 2025 View
Liquidation Result Of Creditors Meeting Northern Ireland
Insolvency
5 December 2024 View
Liquidation Statement Of Affairs Northern Ireland
Insolvency
15 November 2024 View
Liquidation Administrators Proposals Northern Ireland
Insolvency
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Liquidation Appointmentt Of Administrator Northern Ireland
Insolvency
26 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Change Person Director Company With Change Date
Officers
6 November 2023 View
Change Person Director Company With Change Date
Officers
6 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Full
Accounts
12 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Medium
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Memorandum Articles
Incorporation
1 March 2017 View
Memorandum Articles
Incorporation
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Statement Of Companys Objects
Change Of Constitution
23 December 2016 View
Resolution
Resolution
23 December 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Medium
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2015 View
Accounts With Accounts Type Small
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2014 View
Accounts With Accounts Type Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Legacy
Mortgage
8 January 2013 View
Accounts With Accounts Type Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2011 View
Accounts With Accounts Type Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Memorandum Articles
Incorporation
14 February 2011 View
Certificate Change Of Name Company
Change Of Name
14 February 2011 View
Change Of Name Notice
Change Of Name
14 February 2011 View
Capital Allotment Shares
Capital
13 May 2010 View
Accounts With Accounts Type Small
Accounts
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Resolution
Resolution
22 April 2010 View
Resolution
Resolution
22 April 2010 View
Resolution
Resolution
22 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Secretary Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Address
3 April 2009 View
Legacy
Accounts
9 January 2009 View
Legacy
Insolvency
4 November 2008 View
Legacy
Insolvency
13 October 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Accounts
10 August 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Accounts
4 January 2007 View
Legacy
Officers
8 October 2006 View
Legacy
Accounts
10 May 2006 View
Legacy
Annual Return
5 May 2006 View
Particulars Of A Mortgage Charge
Mortgage
3 May 2006 View
Legacy
Annual Return
1 June 2005 View
Legacy
Accounts
28 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Address
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Other
5 April 2004 View
Legacy
Incorporation
5 April 2004 View
Legacy
Incorporation
5 April 2004 View
Legacy
Other
5 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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