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 - LONDON

This company is listed in the following categories:
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

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P2 TECHNOLOGIES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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MAIDENHEAD AND DISTRICT CHAMBER OF COMMERCE LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HARLOW MANUFACTURING LIMITED HARLOW UNITED KINGDOM Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
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DATANICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46510 - Wholesale of computers, computer peripheral equipment and software
HARLOW ENGINEERING LIMITED MAIDENHEAD In... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EXTRINSICA GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DONALD REID FINANCIAL BROKERAGE LLP MAIDENHEAD UNITED KINGDOM Active DORMANT None Supplied
CLEANCAT TECHNOLOGIES LIMITED GLASGOW Dissolved... FULL 52219 - Other service activities incidental to land transportation, n.e.c.

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

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