EXTRINSICA GLOBAL LIMITED

Key Data

Status

Active

Company No.

07293625

Incorporation date

23/06/2010

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (133 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

30/07/2025

Appointment of Mr Richard Last as a director on 2025-06-30

View PDF (2 pages)

28/07/2025

Appointment of Mr Adrian Chamberlain as a director on 2025-06-30

View PDF (2 pages)

25/07/2025

Termination of appointment of Adrian Chamberlain as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Termination of appointment of George Patrick Idicula as a director on 2025-07-08

View PDF (1 pages)

04/07/2025

Appointment of Mr Adrian Chamberlain as a director on 2025-06-30

View PDF (2 pages)

30/06/2025

Registration of charge 072936250005, created on 2025-06-27

View PDF (61 pages)

26/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

17/06/2025

Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05

View PDF (1 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (110 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

24/12/2024

Registration of charge 072936250004, created on 2024-12-20

View PDF (18 pages)

26/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Simon Keith Smith as a director on 2024-03-31

View PDF (1 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (18 pages)

18/09/2023

Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15

View PDF (1 pages)

18/09/2023

Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

27/06/2023

Termination of appointment of Thomas Simon Smith as a director on 2023-06-02

View PDF (1 pages)

09/06/2023

Satisfaction of charge 072936250003 in full

View PDF (1 pages)

09/06/2023

Satisfaction of charge 072936250002 in full

View PDF (1 pages)

07/06/2023

Change of details for Extrinsica Global Holdings Limited as a person with significant control on 2023-06-02

View PDF (2 pages)

06/06/2023

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor 11-21 Paul Street London EC2A 4JU on 2023-06-06

View PDF (1 pages)

06/06/2023

Appointment of Mr Reece Garethe Donovan as a director on 2023-06-02

View PDF (2 pages)

06/06/2023

Appointment of Mr Scott Thomas Cunningham as a director on 2023-06-02

View PDF (2 pages)

06/06/2023

Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-06-02

View PDF (1 pages)

06/06/2023

Termination of appointment of Keril Smith as a secretary on 2023-06-02

View PDF (1 pages)

06/06/2023

Termination of appointment of William John Hitchens as a director on 2023-06-02

View PDF (1 pages)

06/06/2023

Termination of appointment of Nicholas Alexander Smith as a director on 2023-06-02

View PDF (1 pages)

06/06/2023

Termination of appointment of Joseph Knopfler as a director on 2023-06-02

View PDF (1 pages)

06/06/2023

Termination of appointment of Michael Spearing as a director on 2023-06-02

View PDF (1 pages)

06/06/2023

Termination of appointment of Adam Thomas Smith as a director on 2023-06-02

View PDF (1 pages)

06/06/2023

Appointment of Julie Brown as a secretary on 2023-06-02

View PDF (2 pages)

30/05/2023

Director's details changed for Mr Adam Thomas Smith on 2023-05-01

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (19 pages)

18/10/2022

Director's details changed for Mr Michael Spearing on 2022-08-11

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
313.75K
-
0.00
638.19K
-

2022
36
1.16M
-
0.00
342.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	03/02/2020 - 02/06/2023	661
Donovan, Reece Garethe	Director	02/06/2023 - 15/09/2023	56
Dimes, Lucy Rebecca	Director	18/09/2023 - 05/06/2025	51
Idicula, George Patrick	Director	02/07/2021 - 08/07/2025	18
Smith, Thomas Simon	Director	04/03/2021 - 02/06/2023	-

Persons with Significant Control

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Description

About EXTRINSICA GLOBAL LIMITED

EXTRINSICA GLOBAL LIMITED is an(a) Active company incorporated on 23/06/2010 with the registered office located at 3rd Floor 11-21 Paul Street, London EC2A 4JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRINSICA GLOBAL LIMITED?

EXTRINSICA GLOBAL LIMITED is currently Active. It was registered on 23/06/2010 .

Where is EXTRINSICA GLOBAL LIMITED located?

EXTRINSICA GLOBAL LIMITED is registered at 3rd Floor 11-21 Paul Street, London EC2A 4JU.

What does EXTRINSICA GLOBAL LIMITED do?

EXTRINSICA GLOBAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EXTRINSICA GLOBAL LIMITED?

The latest filing was on 22/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.