EXTRINSICA GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
EXTRINSICA GLOBAL LIMITED
COMPANY NUMBER
07293625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/06/2010
(14 years and 4 months old)
WEBSITE
www.extrinsicaglobal.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4JU
Telephone: 03300886661
TPS: No
3rd Floor 11-21 Paul Street
London
EC2A 4JU
Telephone: 987449
Magdalen Centre
1 Robert Robinson Avenue
Oxford
Oxfordshire
OX4 4GA
Telephone: 987449
Credit Risk Overview
Want to learn more about EXTRINSICA GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTRINSICA GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXTRINSICA GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Keith Smith (907295112) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXTRINSICA GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRINSICA GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRINSICA GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2021 - Present (3 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 34 Past: 56 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 27 Past: 7 |
View Report |
|
23/06/2010 - Present (14 years and 4 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTRINSICA GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXTRINSICA GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Keith Smith (907295112) has left the board |
| 10/01/2024 | New Accounts filed |
| 20/09/2023 | Reece Garethe Donovan (928257844) has left the board |
| 20/09/2023 | New Board Member Lucy Rebecca Dimes (929148942) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | Thomas Simon Smith (928126076) has left the board |
| 12/06/2023 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 08/06/2023 | William John Hitchens (907987958) has left the board |
| 08/06/2023 | Adam Thomas Smith (928126069) has left the board |
| 08/06/2023 | Keril Smith (923793382) has left the board |
| 08/06/2023 | Michael Spearing (908651498) has left the board |
| 08/06/2023 | Nicholas Alexander Smith (923794092) has left the board |
| 08/06/2023 | Joseph Knopfler (918543176) has left the board |
| 08/06/2023 | New Company Secretary Julie Brown (930984947) Appointed |
| 08/06/2023 | New Board Member Reece Garethe Donovan (928257844) Appointed |
| 08/06/2023 | New Board Member Scott Thomas Cunningham (911122377) Appointed |
| 01/01/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Thomas Simon Smith (928126076) Appointed |
| 26/03/2021 | New Board Member Adam Thomas Smith (928126069) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 27/02/2020 | OHS SECRETARIES LIMITED (926728579) has left the board |
| 20/02/2020 | New Company Secretary OHS SECRETARIES LIMITED (926728579) Appointed |
| 06/02/2020 | Nicholas Alexander Smith (917328507) has left the board |
| 06/02/2020 | New Board Member Nicholas Alexander Smith (923794092) Appointed |
| 11/01/2020 | New Accounts filed |
| 25/07/2019 | Change in Reg. Office |
| 16/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Change in Reg. Office |
| 22/05/2019 | Carolyn Moore (917371665) has left the board |
| 11/01/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Company Secretary Keril Smith (923793382) Appointed |
| 25/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 22/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 23/11/2016 | New Board Member Joseph Knopfler (918543176) Appointed |
| 05/08/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 24/09/2015 | New Board Member David Robyn Gordon-Smith (913876874) Appointed |
| 17/09/2015 | New Annual Return filed |
| 27/03/2015 | Clifford Jack Milliner (917328508) has left the board |
| 27/12/2014 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
