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Daxtra Technologies Ltd

Daxtra Technologies Ltd is an active company incorporated on 21 August 2002 with the registered office located in Edinburgh, City of Edinburgh. Daxtra Technologies Ltd was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
SC235713
Private limited company
Scottish Company
Age
23 years
Incorporated 21 August 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
01316531250
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • American • Lives in United States • Born in Feb 1971
Director • British • Lives in China • Born in Jun 1966
Director • Investment Professional • American • Lives in United States • Born in Feb 1986
Director • Secretary • American • Lives in United States • Born in Apr 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
H R Information Limited
Mr Robert Lee Morse, Jonathan Miller Busch, and 2 more are mutual people.
Active
Infogistics Limited
MBM Secretarial Services Limited, Mr Robert Lee Morse, and 2 more are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Brands
Daxtra Technologies Ltd
Daxtra Technologies Ltd provides AI-powered recruitment technology, specialising in staffing and recruitment solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £998K (-40%)
Turnover
£13.23M
Increased by £824K (+7%)
Employees
88
Increased by 4 (+5%)
Total Assets
£8.14M
Increased by £2.81M (+53%)
Total Liabilities
-£6.21M
Increased by £1.81M (+41%)
Net Assets
£1.94M
Increased by £997K (+106%)
Debt Ratio (%)
76%
Decreased by 6.18% (-7%)
Latest Activity
Amended Group Accounts Submitted
6 Months Ago on 26 Feb 2025
Group Accounts Submitted
8 Months Ago on 13 Dec 2024
Katherine Ball Appointed
11 Months Ago on 30 Sep 2024
Jonathan Miller Busch Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 29 Jun 2023
Andrei Mikheev Resigned
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Amended group of companies' accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Termination of appointment of Jonathan Miller Busch as a director on 30 September 2024
Submitted on 16 Dec 2024
Appointment of Katherine Ball as a director on 30 September 2024
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 22 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Confirmation statement made on 8 September 2023 with updates
Submitted on 8 Sep 2023
Second filing for the appointment of Mr Steven Paul Finch as a director
Submitted on 28 Jul 2023
Registration of charge SC2357130004, created on 29 June 2023
Submitted on 14 Jul 2023
Repayment History
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