Company Profile
live
SmallLicentia Group Ltd
08046649•Private Limited With Share Capital
3, Assembly Square, Britannia Quay, Cardiff Bay, CF104PL
Get Full Access
Incorporated
26/04/2012
Company Age
14 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 (14 years old) and registered in cardiff bay, CF104PL. The company operates under SIC code 62090 - other information technology service activities.
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2026
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
Risk Assessment
high risk
International Score
Future Factor
excellent
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
Related Companies
10