Extrinsica Global Limited
Company Profile
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SmallExtrinsica Global Limited
07293625•Private Limited With Share Capital
3Rd Floor 11-21 Paul Street, London, EC2A4JU
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Incorporated
23/06/2010
Company Age
15 years
Directors
5
Employees
32
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Extrinsica Global Limited (07293625) is a private limited with share capital incorporated on 23/06/2010 (15 years old) and registered in london, EC2A4JU. The company operates under SIC code 62090 - other information technology service activities.
Extrinsica global is one of microsoft\u2019s top azure cloud solution providers in the uk. specialising in complex, hyperscale cloud solutions for the mid-market and enterprise, including the ftse 100. we help our customers navigate their digital transformation journey, taking them from the status q...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 23/06/2010
EC2A4JU
32 employees
Financial Overview
Total Assets
£2.90M
Liabilities
£6.63M
Net Assets
£-3.73M
Cash
£622.9K
Key Metrics
32
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2026
Legacy
Category:Accounts
Date:22-01-2026
Legacy
Category:Other
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Legacy
Category:Accounts
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Legacy
Category:Capital
Date:23-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2017
Legacy
Category:Insolvency
Date:23-08-2017
Resolution
Category:Resolution
Date:23-08-2017
Legacy
Category:Capital
Date:22-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2017
Legacy
Category:Insolvency
Date:22-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:14-09-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/01/2026
Latest Accounts31/03/2025
Trading Addresses
John Eccles House, Robert Robinson Avenue, Oxford, Oxfordshire, OX44GP
3Rd Floor 11-21 Paul Street, London, EC2A4JURegistered
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