EXTRINSICA GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXTRINSICA GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXTRINSICA GLOBAL LIMITED was incorporated 14 years ago on 23/06/2010 and has the registered number: 07293625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXTRINSICA GLOBAL LIMITED was incorporated 14 years ago on 23/06/2010 and has the registered number: 07293625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXTRINSICA GLOBAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR 11-21
LONDON
EC2A 4JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2023-06-02 | CURRENT |
MS LUCY REBECCA DIMES | Mar 1966 | British | Director | 2023-09-18 | CURRENT |
JULIE BROWN | Secretary | 2023-06-02 | CURRENT | ||
MR GEORGE PATRICK IDICULA | Mar 1983 | British | Director | 2021-07-02 | CURRENT |
NICHOLAS ALEXANDER SMITH | Oct 1982 | British | Director | 2012-10-30 UNTIL 2023-06-02 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2020-02-03 UNTIL 2023-06-02 | RESIGNED | ||
MR MICHAEL SPEARING | Jan 1966 | British | Director | 2012-10-30 UNTIL 2023-06-02 | RESIGNED |
KERIL SMITH | Secretary | 2017-09-13 UNTIL 2023-06-02 | RESIGNED | ||
MR CLIFFORD JACK MILLINER | Nov 1973 | British | Director | 2012-10-30 UNTIL 2014-09-09 | RESIGNED |
MR THOMAS SIMON SMITH | May 1986 | British | Director | 2021-03-04 UNTIL 2023-06-02 | RESIGNED |
MR SIMON KEITH SMITH | Aug 1959 | British | Director | 2010-06-23 UNTIL 2024-03-31 | RESIGNED |
MR ADAM THOMAS SMITH | Apr 1980 | British | Director | 2021-03-04 UNTIL 2023-06-02 | RESIGNED |
MRS CAROLYN MOORE | Sep 1964 | British | Director | 2012-11-06 UNTIL 2019-05-17 | RESIGNED |
MR WILLIAM JOHN HITCHENS | Dec 1949 | British | Director | 2010-06-23 UNTIL 2023-06-02 | RESIGNED |
MR JOSEPH KNOPFLER | Nov 1987 | British | Director | 2016-10-31 UNTIL 2023-06-02 | RESIGNED |
MR DAVID ROBYN GORDON-SMITH | Jun 1967 | British | Director | 2015-06-24 UNTIL 2021-07-02 | RESIGNED |
MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2023-06-02 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Extrinsica Global Holdings Limited | 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-02 | 31-03-2023 | 510,445 Cash -1,383,709 equity |
ACCOUNTS - Final Accounts | 2022-12-24 | 31-03-2022 | 342,109 Cash -1,162,482 equity |
ACCOUNTS - Final Accounts | 2021-12-31 | 31-03-2021 | 638,193 Cash -313,747 equity |