NETXTRA LIMITED
Active - Accounts Filed
General Information
NAME
NETXTRA LIMITED
COMPANY NUMBER
03233373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/08/1996
(28 years and 3 months old)
WEBSITE
www.netxtra.net
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/1996
05/09/1996
GAG53 LIMITED
LONDON
EC2V 6DN
Telephone: 01787319393
TPS: No
107 Cheapside
LONDON
EC2V 6DN
146 Kings Road
Bury St Edmunds
Suffolk
IP33 3DJ
Telephone: 319393
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARCOURSE PARTNERSHIP ACQUIRECO LTD | Active - Accounts Filed | View Report |
| NETXTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Joshua Barrett Rowe (926437150) has left the board |
| 26/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Else Christina Hamilton (927257652) Appointed |
Credit Risk Overview
Want to learn more about NETXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2024 - Present (2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
23/09/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
Director: 02/08/1996 - Present (28 years and 3 months) Secretary: 02/08/1996 - Present (28 years and 3 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 146 |
View Report |
|
02/08/1996 - Present (28 years and 3 months) Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 426 |
View Report |
|
Director: 23/08/1996 - 12/04/2019 (22 years and 7 months) Secretary: 09/03/2004 - 12/04/2019 (15 years and 1 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Joshua Barrett Rowe (926437150) has left the board |
| 26/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 25/09/2024 | New Board Member Mark David Grafton (926801764) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 02/12/2019 | Joshua Rowe (926466110) has left the board |
| 02/12/2019 | New Board Member Joshua Rowe (926437150) Appointed |
| 26/11/2019 | New Board Member Joshua Rowe (926466110) Appointed |
| 13/11/2019 | Antony John Towers (918344261) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 29/04/2019 | Antony Towers (925770880) has left the board |
| 29/04/2019 | New Board Member Antony John Towers (918344261) Appointed |
| 24/04/2019 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 24/04/2019 | New Board Member Antony Towers (925770880) Appointed |
| 24/04/2019 | Simon Palmer (921757239) has left the board |
| 24/04/2019 | Robert William Schrimpff (904930538) has left the board |
| 24/04/2019 | Simon John Hardingham (904930541) has left the board |
| 24/04/2019 | John Stuart Townend (901021043) has left the board |
| 26/03/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 18/11/2016 | New Board Member Simon Palmer (921757239) Appointed |
| 18/11/2016 | Simon Palmer (921818216) has left the board |
| 11/11/2016 | New Board Member Simon Palmer (921818216) Appointed |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 01/04/2014 | Martin James Robertson (907588311) has left the board |
| 02/09/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
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