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Exterra Capital Limited

Exterra Capital Limited is an active company incorporated on 26 March 2012 with the registered office located in London, Greater London. Exterra Capital Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Voluntary strike-off pending since 2 months ago
Company No
08006413
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
02071835690
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Oct 1966
Director • German • Lives in UK • Born in Jul 1959
Director • German • Lives in Switzerland • Born in Oct 1960
Michael Schwartz
PSC • German • Lives in Germany • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Reninvest Sustainability Limited
Jon Dyar Boles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £612 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£612
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£612
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Registered Address Changed
11 Months Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year Ago on 18 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 25 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 28 Mar 2025
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 25 September 2024
Submitted on 25 Sep 2024
Micro company accounts made up to 30 June 2024
Submitted on 18 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 May 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Confirmation statement made on 26 March 2023 with no updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Repayment History
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