EXTRINSICA GLOBAL LIMITED
- Company statusactive
- Company No07293625
- Age15 years 1 month Incorporated 23 June 2010
- Officers3
Address
3rd Floor 11-21 Paul Street, London, EC2A 4JU, England
EXTRINSICA GLOBAL LIMITED is an active company incorporated on 23 June 2010 and based in London, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 04 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 17 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 09 Jan 2025
Legacy
6 Months Ago on 09 Jan 2025
Legacy
6 Months Ago on 09 Jan 2025
Legacy
6 Months Ago on 09 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Julie | secretary | 02 Jun 2023 | |
| CHAMBERLAIN, Adrian | director | May 1957 | 30 Jun 2025 |
| CUNNINGHAM, Scott Thomas | director | Mar 1971 | 02 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Extrinsica Global Holdings Limited | 31 Aug 2017 |
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