Menna Overview
Here’s a quick overview of LICENTIA GROUP LTD 👀 — a Cardiff Bay, Cardiff based business that started in 2012.
LICENTIA GROUP LTD
- Company statusactive
- Company No08046649
- Age14 years 3 months Incorporated 26 April 2012
- Officers5
Address
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
LICENTIA GROUP LTD is an active company incorporated on 26 April 2012 and based in Cardiff Bay, Cardiff. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Group
4 Months Ago on 27 Mar 2026
Capital Name Of Class Of Shares
10 Months Ago on 24 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 27 May 2023
Capital Allotment Shares
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Capital Allotment Shares
3 Years Ago on 08 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 21 Nov 2022
Resolution
3 Years Ago on 17 Oct 2022
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 17 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORLEE, Richard Paul Mark Aidan | director | Sep 1960 | 20 Oct 2020 |
| GAYLARD, Anton | director | Jul 1969 | 02 May 2023 |
| HEAD, Ashley John | director | Apr 1951 | 19 Dec 2018 |
| LEVETT, Barry Sean | director | Dec 1972 | 10 Aug 2022 |
| SHAW, Kemper | director | Jul 1977 | 19 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James David Taylor | Jan 1955 | 30 Sept 2020 |
Related Companies
To view a related company, use above.
FORLEE, Richard Paul Mark Aidan, MUXWORTHY, David John, PIKE, Justin Richard are mutual persons.
FORLEE, Richard Paul Mark Aidan, HEAD, Ashley John, LEVETT, Barry Sean, AVERY-WRIGHT, Richard Patrick, COURTNEIDGE, Robert Edmund, DUNKELBERGER, Phillip Mark, GREENE, Colin Anthony, KING, Philip William, MUXWORTHY, David John, PERRY, Stephen Mark, Dr., PIKE, Justin Richard, SYMS, Allan John are mutual persons.
FORLEE, Richard Paul Mark Aidan are mutual persons.
FORLEE, Richard Paul Mark Aidan are mutual persons.
FORLEE, Richard Paul Mark Aidan are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
HEAD, Ashley John are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard are mutual persons.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard, M AND A NOMINEES LIMITED are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard, M AND A NOMINEES LIMITED are mutual persons.
ACUITY SECRETARIES LIMITED, M AND A NOMINEES LIMITED are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
GREENE, Colin Anthony are mutual persons.
KING, Philip William, MUXWORTHY, David John, PIKE, Justin Richard are mutual persons.
PERRY, Stephen Mark, Dr. are mutual persons.
PERRY, Stephen Mark, Dr. are mutual persons.
PERRY, Stephen Mark, Dr. are mutual persons.
PERRY, Stephen Mark, Dr. are mutual persons.
PERRY, Stephen Mark, Dr. are mutual persons.
PERRY, Stephen Mark, Dr. are mutual persons.
PERRY, Stephen Mark, Dr. are mutual persons.
PIKE, Justin Richard are mutual persons.
PIKE, Justin Richard are mutual persons.
SYMS, Allan John are mutual persons.
SYMS, Allan John are mutual persons.
SYMS, Allan John are mutual persons.
SYMS, Allan John are mutual persons.
SYMS, Allan John are mutual persons.
SYMS, Allan John are mutual persons.
SYMS, Allan John are mutual persons.
INVESTEC BANK PLC
FORLEE, Richard Paul Mark Aidan are mutual persons.
INTELLIGENT SEAS GROUP LIMITED
HEAD, Ashley John are mutual persons.
CHAMPAGNE PIAFF LIMITED
HEAD, Ashley John are mutual persons.
THE BOXING ACADEMY FOUNDATION
HEAD, Ashley John are mutual persons.
BALHAM PROPERTIES LLP
HEAD, Ashley John are mutual persons.
PRIORY SCHOOL (BANSTEAD) TRUST LIMITED
HEAD, Ashley John are mutual persons.
FRONT ROOM HOSPITALITY LIMITED
BERRY, Stephen Richard are mutual persons.
AERON NH LIMITED
BERRY, Stephen Richard are mutual persons.
FINTECH VETERANS LIMITED
COURTNEIDGE, Robert Edmund are mutual persons.
PAYMENTS INNOVATION FORUM LIMITED
COURTNEIDGE, Robert Edmund are mutual persons.
PAYDOCK HOLDINGS UK LIMITED
KING, Philip William are mutual persons.
CREATIVE UK HOLDINGS LIMITED
PERRY, Stephen Mark, Dr. are mutual persons.
REZOLVE AI PLC
PERRY, Stephen Mark, Dr. are mutual persons.
E-ACT
PERRY, Stephen Mark, Dr. are mutual persons.
THECITYUK
PERRY, Stephen Mark, Dr. are mutual persons.
BURBANK SOFTWARE LTD
PIKE, Justin Richard are mutual persons.
CIZZLE BIOTECHNOLOGY HOLDINGS PLC
SYMS, Allan John are mutual persons.
NCIMB LIMITED
SYMS, Allan John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LICENTIA GROUP LTD 👀 — a Cardiff Bay, Cardiff based business that started in 2012.