NETXTRA LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

NETXTRA LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
NETXTRA LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233373. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NETXTRA LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINDEN SQUARE
BURY ST. EDMUNDS
SUFFOLK
IP33 3DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA ROWE Jul 1976 British Director 2019-11-06 CURRENT
ROBERT WILLIAM SCHRIMPFF Apr 1972 British Director 1996-08-23 UNTIL 2019-04-12 RESIGNED
SIMON JOHN HARDINGHAM Jul 1972 British Secretary 2004-03-09 UNTIL 2019-04-12 RESIGNED
SIMON JOHN HARDINGHAM Jul 1972 British Secretary 1996-08-23 UNTIL 2002-05-16 RESIGNED
MICHAEL WILLIAM BENNETT Apr 1947 Secretary 2002-05-16 UNTIL 2004-03-09 RESIGNED
DAVID JOHN METCALF Apr 1944 British Nominee Director 1996-08-02 UNTIL 1996-08-23 RESIGNED
DAVID JOHN METCALF Apr 1944 British Nominee Secretary 1996-08-02 UNTIL 1996-08-23 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 1996-08-02 UNTIL 1996-08-23 RESIGNED
MR JOHN STUART TOWNEND Dec 1943 British Director 2001-10-03 UNTIL 2019-04-12 RESIGNED
CLIVE EDMUND WILLIAMSON May 1969 British Virgin Islander Director 2000-10-06 UNTIL 2003-08-01 RESIGNED
MR ANTONY JOHN TOWERS Aug 1967 British Director 2019-04-12 UNTIL 2019-11-01 RESIGNED
SIMON JOHN HARDINGHAM Jul 1972 British Director 1996-08-23 UNTIL 2019-04-12 RESIGNED
MARTIN JAMES ROBERTSON Oct 1957 British Director 2006-08-14 UNTIL 2014-03-28 RESIGNED
MR SIMON PALMER Jan 1970 British Director 2016-10-07 UNTIL 2019-04-12 RESIGNED
MR GERARD JOHN GUALTIERI Mar 1963 British Director 2019-04-12 UNTIL 2023-01-31 RESIGNED
MR DAVID MICHAEL CARDALE Dec 1947 British Director 2002-05-16 UNTIL 2003-03-31 RESIGNED
MICHAEL WILLIAM BENNETT Apr 1947 Director 2000-10-06 UNTIL 2004-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearcourse Partnership Acquireco Finance Limited 2021-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clearcourse Partnership Acquireco Ltd 2019-04-12 - 2021-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon John Hardingham 2016-04-06 - 2019-04-12 7/1972 Bury St. Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Netxtra Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 30-09-2018 £151,697 Cash £266,013 equity
Netxtra Limited - Accounts to registrar (filleted) - small 17.3 2018-02-23 30-09-2017 £300,945 Cash £191,371 equity
Netxtra Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £256,107 Cash £130,083 equity
Netxtra Limited - Limited company - abbreviated - 11.9 2016-03-24 30-09-2015 £214,041 Cash £119,024 equity
Netxtra Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £255,673 Cash £55,317 equity

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