Company information:
Extrinsica Global Holdings Limited (No: 10748417)
Address: 3RD FLOOR 11-21, PAUL STREET, LONDON, EC2A 4JU, ENGLAND
Status: Active
Incorporated: 05-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SCOTT THOMAS CUNNINGHAM ( DOB: Mar-1971 From: Jun-2023 )
Current Director: LUCY REBECCA DIMES ( DOB: Mar-1966 From: Sep-2023 )
Current Director: WILLIAM JOHN HITCHENS ( DOB: Dec-1949 From: Aug-2017 )
Current Director: NICHOLAS ALEXANDER SMITH ( DOB: Oct-1982 From: Aug-2017 )
Current Director: MICHAEL SPEARING ( DOB: Jan-1966 From: Aug-2017 )
Current Director: MICHAEL SPEARING ( DOB: Jan-1966 From: Aug-2017 )
Current Director: MICHAEL SPEARING ( DOB: Jan-1966 From: Aug-2017 )
Current Secretary: JULIE BROWN ( From: Jun-2023 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Feb-2020 )
Resigned Director: REECE GARETHE DONOVAN ( DOB: May-1970 From: Jun-2023 To: Sep-2023 )
Resigned Director: DAVID ROBYN GORDON-SMITH ( DOB: Jun-1967 From: May-2017 To: Jun-2023 )
Resigned Director: WILLIAM JOHN HITCHENS ( DOB: Dec-1949 From: Aug-2017 To: Jun-2023 )
Resigned Director: JOSEPH KNOPFLER ( DOB: Nov-1987 From: Aug-2017 To: Jun-2023 )
Resigned Director: CAROLYN MOORE ( DOB: Sep-1964 From: Aug-2017 To: May-2019 )
Resigned Director: MICHAEL ROGERS ( DOB: Jan-1965 From: Nov-2018 To: Jun-2023 )
Resigned Director: SIMON KEITH SMITH ( DOB: Aug-1959 From: May-2017 To: Mar-2024 )
Resigned Director: NICHOLAS ALEXANDER SMITH ( DOB: Oct-1982 From: Aug-2017 To: Jun-2023 )
Resigned Director: MICHAEL SPEARING ( DOB: Jan-1966 From: Aug-2017 To: Jun-2023 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Feb-2020 To: Jun-2023 )
Resigned Secretary: KERIL SMITH ( From: Sep-2017 To: Jun-2023 )
Persons of Significant Control:
Mr Simon Keith Smith, The Magdalen Centre The Oxford Science Park, Oxford, OX4 4GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-02, Ceased: 2017-08-22)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 3,150,000 | 3,150,000 | 3,150,000 | 3,150,546 | 3150000,3150000.0,3150000.0,3150546.0 |
| Fixed assets / Investments, fixed assets | 3,150,000 | 3,150,000 | 3,150,000 | 3,150,000 | 3150000,3150000.0,3150000.0,3150000.0 |
| Current assets | 717,856 | 717,076 | 2,390,778 | 2,390,216 | 717856,717076.0,2390778.0,2390216.0 |
| Current assets / Cash at bank and on hand | 57 | 76 | 305,290 | 97,369 | 57,76.0,305290.0,97369.0 |
| Net current assets (liabilities) | 554,006 | -1,068,859 | -231,123 | -451,667 | 554006,-1068859.0,-231123.0,-451667.0 |
| Total assets less current liabilities | 3,704,006 | 2,081,141 | 2,918,877 | 2,698,879 | 3704006,2081141.0,2918877.0,2698879.0 |
| Net assets (liabilities) | 2,204,006 | 2,081,141 | 2,918,877 | 2,698,879 | 2204006,2081141.0,2918877.0,2698879.0 |
| Equity / share capital and reserves | 2,204,006 | 2,081,141 | 2,918,877 | 2,698,879 | 2204006,2081141.0,2918877.0,2698879.0 |