EXTRINSIC LTD
EXTRINSIC, M-SPARK, GAERWEN LL60 6AG- Active
- Private Limited Company
- Company No. 12081627
- Last Updated: 01 Mar 2024
Company Profile
EXTRINSIC LTD was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in GAERWEN. EXTRINSIC LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 5 years 4 months and 11 days.
| Name | EXTRINSIC LTD |
|---|---|
| Company number | 12081627 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXTRINSIC M-SPARK GAERWEN LL60 6AG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph William Mearman Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Ryan Day Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXTRINSIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXTRINSIC LTD | 03 Jul 2019 |