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Connextra Limited

Connextra Limited is a dormant company incorporated on 28 July 1998 with the registered office located in London, Greater London. Connextra Limited was registered 27 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
03608362
Private limited company
Age
27 years
Incorporated 28 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 27 Soho Square
London
W1D 3QR
England
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England
Telephone
02078514060
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in Italy • Born in Nov 1979
Genius Sports UK Limited
PSC
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Mutual Companies
Genius Sports UK Limited
Mr Mark Adrian Locke is a mutual person.
Active
Boolabus Limited
Mr Mark Adrian Locke is a mutual person.
Active
Sport Integrity Monitor Limited
Mr Mark Adrian Locke is a mutual person.
Active
Genius Sports Group Limited
Mr Mark Adrian Locke is a mutual person.
Active
Genius Sports Media Limited
Mr Mark Adrian Locke is a mutual person.
Active
Genius Sports Technologies Limited
Mr Mark Adrian Locke is a mutual person.
Active
Genius Sports Holdings Limited
Mr Mark Adrian Locke is a mutual person.
Active
Genius Sports Services Limited
Mr Mark Adrian Locke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£578.13K
Same as previous period
Total Liabilities
-£750
Same as previous period
Net Assets
£577.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mr Mark Adrian Locke Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Betgenius Limited (PSC) Details Changed
3 Years Ago on 24 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 21 Aug 2025
Change of details for Betgenius Limited as a person with significant control on 24 April 2022
Submitted on 9 Aug 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Director's details changed for Mr Mark Adrian Locke on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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