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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Daxtra Technologies Ltd
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past
4 years
Companies in EH4 2HS
Telephone
01316531250
Email
Available in Endole App
Website
Daxtra.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Robert Lee Morse
Director • PSC • Managing Director • American • Lives in United States • Born in Feb 1971
Steven Paul Finch
Director • British • Lives in China • Born in Jun 1966
Jonathan Miller Busch
Director • Investment Professional • American • Lives in United States • Born in Feb 1986
Katherine Ball
Director • Secretary • American • Lives in United States • Born in Apr 1996
MBM Secretarial Services Limited
Secretary
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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
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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 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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