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Vextra Capital Limited

Vextra Capital Limited is a liquidation company incorporated on 7 April 2021 with the registered office located in London, Greater London. Vextra Capital Limited was registered 4 years ago.
Status
Liquidation
Company No
13317679
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2023 (2 years 4 months ago)
Next confirmation dated 23 June 2024
Was due on 7 July 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 7 Apr31 Mar 2022 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
5th Floor Suite 23 63-66 Hatton Garden
London
EC1N 8LE
England
Address changed on 23 Jun 2023 (2 years 4 months ago)
Previous address was 4 Old Park Lane Mayfair London W1K 1QW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Aug 1990
Miss Afarin Farzad Nejad
PSC • German • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Vextra Holdings Limited
Afarin Farzad Nejad is a mutual person.
Dissolved
Emerald Assets Limited
Afarin Farzad Nejad is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£304.9K
Total Liabilities
-£432.76K
Net Assets
-£127.86K
Debt Ratio (%)
142%
Latest Activity
Court Order to Wind Up
2 Years 2 Months Ago on 7 Sep 2023
Appointment Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 23 Jun 2023
Tanaz Islam (PSC) Resigned
2 Years 6 Months Ago on 23 Apr 2023
Tanaz Islam Resigned
2 Years 6 Months Ago on 23 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Afarin Farzad Nejad (PSC) Appointed
2 Years 10 Months Ago on 2 Jan 2023
Miss Afarin Farzad Nejad Appointed
2 Years 10 Months Ago on 2 Jan 2023
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Documents
Order of court to wind up
Submitted on 7 Sep 2023
Director's details changed
Submitted on 27 Jun 2023
Appointment of Miss Afarin Farzad Nejad as a director on 2 January 2023
Submitted on 23 Jun 2023
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 5th Floor Suite 23 63-66 Hatton Garden London EC1N 8LE on 23 June 2023
Submitted on 23 Jun 2023
Termination of appointment of Tanaz Islam as a director on 23 April 2023
Submitted on 23 Jun 2023
Registered office address changed from 5th Floor Suite 23 63-66 Hatton Garden London EC1N 8LE England to 5th Floor Suite 23 63-66 Hatton Garden London EC1N 8LE on 23 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 23 Jun 2023
Cessation of Tanaz Islam as a person with significant control on 23 April 2023
Submitted on 23 Jun 2023
Notification of Afarin Farzad Nejad as a person with significant control on 2 January 2023
Submitted on 23 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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