EXTEMPORA LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Extempora Ltd

EXTEMPORA LIMITED was founded on 1998-04-06 and has its registered office in London. The organisation's status is listed as "Active". Extempora Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EXTEMPORA LIMITED

C/O TWO MATTS 151 WARDOUR STREET LONDON W1F 8WE Other companies in N1

Filing Information

Company Number		03541306
Company ID Number		03541306
Date formed		1998-04-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB863745787~~

Last Datalog update:	2024-03-07 02:17:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTEMPORA LIMITED

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Companies with same name EXTEMPORA LIMITED

The following companies were found which have the same name as EXTEMPORA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXTEMPORAL WIRELESS, INC.	3902 SW 97TH DRIVE GAINESVILLE FL 32608	Inactive	Company formed on the 2004-04-08
EXTEMPORANEOUS MARKETING LLC	7703 N LAMAR BLVD STE 430 AUSTIN TX 78752	Active	Company formed on the 2018-03-19
EXTEMPORANEOUS LLC	Michigan	UNKNOWN
EXTEMPORANEA INC	District of Columbia	Unknown
EXTEMPORARY LTD	20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU	Dissolved	Company formed on the 2016-05-16
EXTEMPORARY LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active - Proposal to Strike off	Company formed on the 2018-06-01

Company Officers of EXTEMPORA LIMITED

Current Directors

Officer	Role	Date Appointed
FERDINAND JAMES ODROWAZ DE LORENZZI	Director	1998-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET CORCORAN	Company Secretary	1998-04-27	2012-04-01
ELIAD DE LORENZZI	Director	2011-03-03	2011-06-01
ACCESS REGISTRARS LIMITED	Nominated Secretary	1998-04-06	1998-04-27
ACCESS NOMINEES LIMITED	Nominated Director	1998-04-06	1998-04-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-24		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-06-23	CH01	Director's details changed for Ferdinand James Odrowaz De Lorenzzi on 2022-06-23
2022-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/22 FROM 1 Charterhouse Mews London EC1M 6BB England
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-06	DISS40	Compulsory strike-off action has been discontinued
2022-04-05	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-02-03	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-02-28	CH01	Director's details changed for Ferdinand James Odrowaz De Lorenzzi on 2020-02-28
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	LATEST SOC	06/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/17 FROM C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 TOTAL EXEMPTION SMALL
2017-01-31	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11	AR01	06/04/16 ANNUAL RETURN FULL LIST
2016-01-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06	AR01	06/04/15 ANNUAL RETURN FULL LIST
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	06/04/13 ANNUAL RETURN FULL LIST
2013-02-05	CH01	Director's details changed for Ferdinand James De Lorenzzi on 2013-02-05
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	06/04/12 ANNUAL RETURN FULL LIST
2012-04-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET CORCORAN
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19	CH01	Director's details changed for Ferdinand James D`Argentel Odrowaz on 2011-07-09
2011-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIAD DE LORENZZI
2011-05-04	AR01	06/04/11 ANNUAL RETURN FULL LIST
2011-03-09	AP01	DIRECTOR APPOINTED ELIAD DE LORENZZI
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AR01	06/04/10 ANNUAL RETURN FULL LIST
2010-04-21	CH01	Director's details changed for Ferdinand James D' Argantel Odrowaz on 2010-04-06
2010-01-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-02-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-25	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/2008 FROM DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 16, 7 WENLOCK ROAD LONDON N1 7SL
2008-07-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND ODROWAZ / 05/04/2007
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL
2007-06-26	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 339/340 UPPER STREET LONDON N1 0PD
2006-05-17	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-09	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-02	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-22	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-24	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-13	CERTNM	COMPANY NAME CHANGED THE HEALING PRACTICE LIMITED CERTIFICATE ISSUED ON 13/02/03
2002-08-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-29	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2002-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-12	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-02-09	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-28	363s	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-05-15	SRES01	ADOPT MEM AND ARTS 30/04/98
1998-05-08	CERTNM	COMPANY NAME CHANGED BRIGHTLINE TRADING LIMITED CERTIFICATE ISSUED ON 11/05/98
1998-05-08	288a	NEW SECRETARY APPOINTED
1998-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1998-05-08	288b	SECRETARY RESIGNED
1998-05-08	288a	NEW DIRECTOR APPOINTED
1998-05-08	288b	DIRECTOR RESIGNED
1998-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to EXTEMPORA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXTEMPORA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXTEMPORA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2013-04-30	£ 46,308
Creditors Due Within One Year	2012-04-30	£ 46,210
Creditors Due Within One Year	2012-04-30	£ 46,210
Creditors Due Within One Year	2011-04-30	£ 41,105

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTEMPORA LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 82,411
Current Assets	2012-04-30	£ 46,734
Current Assets	2012-04-30	£ 46,734
Current Assets	2011-04-30	£ 41,791
Debtors	2013-04-30	£ 82,316
Debtors	2012-04-30	£ 46,731
Debtors	2012-04-30	£ 46,731
Debtors	2011-04-30	£ 41,648
Shareholder Funds	2013-04-30	£ 36,103

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXTEMPORA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXTEMPORA LIMITED

Trademarks

We have not found any records of EXTEMPORA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXTEMPORA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EXTEMPORA LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where EXTEMPORA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXTEMPORA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXTEMPORA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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