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Fextra Limited

Fextra Limited is an active company incorporated on 19 February 2007 with the registered office located in London, Greater London. Fextra Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06116414
Private limited company
Age
18 years
Incorporated 19 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 29 Apr 2025 (5 months ago)
Previous address was 45 Johnstone Road Newent GL18 1PZ England
Telephone
01296425494
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Jun 1955
MK Premises Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £190.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£294.99K
Decreased by £12.02K (-4%)
Total Liabilities
-£148.21K
Increased by £27.31K (+23%)
Net Assets
£146.78K
Decreased by £39.32K (-21%)
Debt Ratio (%)
50%
Increased by 10.86% (+28%)
Latest Activity
Mk Premises Ltd (PSC) Appointed
2 Months Ago on 9 Jul 2025
Robert Frederick Manser (PSC) Resigned
2 Months Ago on 9 Jul 2025
Micro Accounts Submitted
4 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Diane Margaret Edith Greening Resigned
8 Months Ago on 31 Jan 2025
Robert Frederick Manser Resigned
8 Months Ago on 31 Jan 2025
Diane Margaret Greening (PSC) Resigned
8 Months Ago on 31 Jan 2025
Robert Manser Appointed
8 Months Ago on 31 Jan 2025
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Documents
Notification of Mk Premises Ltd as a person with significant control on 9 July 2025
Submitted on 28 Jul 2025
Cessation of Robert Frederick Manser as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Micro company accounts made up to 31 March 2025
Submitted on 27 May 2025
Registered office address changed from 45 Johnstone Road Newent GL18 1PZ England to 85 Great Portland Street First Floor London W1W 7LT on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Diane Margaret Edith Greening as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Robert Manser as a director on 31 January 2025
Submitted on 7 Feb 2025
Cessation of Diane Margaret Greening as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Robert Frederick Manser as a secretary on 31 January 2025
Submitted on 7 Feb 2025
Repayment History
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