Licentia Group Ltd
Company Profile
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SmallLicentia Group Ltd
08046649•Private Limited With Share Capital
3, Assembly Square, Britannia Quay, Cardiff Bay, CF104PL
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Incorporated
26/04/2012
Company Age
13 years
Directors
4
Employees
34
SIC Code
62090
Risk
high risk
Company Overview
Registration, classification & business activity
Licentia Group Ltd (08046649) is a private limited with share capital incorporated on 26/04/2012 (13 years old) and registered in cardiff bay, CF104PL. The company operates under SIC code 62090 and is classified as Small.
Licentia group ltd is an information technology and services company based out of 3 assembly square, britannia quay, cardiff bay, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 26/04/2012
CF104PL
34 employees
Financial Overview
Total Assets
£25.01M
Liabilities
£6.41M
Net Assets
£18.61M
Turnover
£4.59M
Cash
£3.32M
Key Metrics
34
Employees
4
Directors
270
Shareholders
19
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Resolution
Category:Resolution
Date:15-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:27-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:08-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-11-2022
Resolution
Category:Resolution
Date:17-10-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:26-04-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-04-2021
Memorandum Articles
Category:Incorporation
Date:10-04-2021
Resolution
Category:Resolution
Date:10-04-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Memorandum Articles
Category:Incorporation
Date:22-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Resolution
Category:Resolution
Date:15-12-2019
Resolution
Category:Resolution
Date:15-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Resolution
Category:Resolution
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Capital Cancellation Shares
Category:Capital
Date:20-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2016
Resolution
Category:Resolution
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Resolution
Category:Resolution
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2014
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, South Glamorgan, CF104PLRegistered
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