NETXTRA LIMITED
LINDEN SQUARE, 146 KINGS ROAD, BURY ST. EDMUNDS IP33 3DJ- Active
- Private Limited Company
- Company No. 03233373
- Last Updated: 01 Mar 2024
Company Profile
NETXTRA LIMITED was incorporated on Friday, August 2, 1996 as a Private Limited Company with registered address in BURY ST. EDMUNDS. NETXTRA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 6 months and 24 days.
| Name | NETXTRA LIMITED |
|---|---|
| Company number | 03233373 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDEN SQUARE 146 KINGS ROAD BURY ST. EDMUNDS IP33 3DJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Clearcourse Partnership Acquireco Finance Limited Eastcheap, First Floor, EC3M 1AJ |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clearcourse Partnership Acquireco Ltd Grosvenor Street, W1K 3JN |
Dates: Friday, April 12, 2019 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon John Hardingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NETXTRA LIMITED | 02 Aug 1996 |