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Netxtra Limited

Netxtra Limited is an active company incorporated on 2 August 1996 with the registered office located in London, City of London. Netxtra Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03233373
Private limited company
Age
29 years
Incorporated 2 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Netxtra Limited
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ
Telephone
01787319393
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Else Christina Hamilton
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1974
Joshua Barrett Rowe
Director • British • Lives in England • Born in Jul 1976
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Mark David Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Clearcourse Partnership Acquireco Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
APT Software Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Ariadne Computer Systems Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
NFP Services Co. Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Stratum Holdings Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Clearcourse Membership Services Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
APT Solutions Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Protech Computer Systems Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Silverbear Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£115
Decreased by £2.4K (-95%)
Turnover
Unreported
Decreased by £14.35K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Same as previous period
Total Liabilities
-£23
Decreased by £9.33K (-100%)
Net Assets
£1.8M
Increased by £9.33K (+1%)
Debt Ratio (%)
0%
Decreased by 0.52% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark David Grafton Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Joshua Barrett Rowe Resigned
11 Months Ago on 25 Sep 2024
Mr Mark David Grafton Appointed
11 Months Ago on 23 Sep 2024
Ms Else Christina Hamilton Appointed
11 Months Ago on 23 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Appointment of Ms Else Christina Hamilton as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Mark David Grafton as a director on 23 September 2024
Submitted on 23 Sep 2024
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Repayment History
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