Company information:
Netxtra Limited (No: 03233373)
Address: 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JOSHUA BARRETT ROWE ( DOB: Jul-1976 From: Nov-2019 )
Current Director: JOSHUA ROWE ( DOB: Jul-1976 From: Nov-2019 )
Resigned Director: MICHAEL WILLIAM BENNETT ( DOB: Apr-1947 From: Oct-2000 To: Mar-2004 )
Resigned Director: DAVID MICHAEL CARDALE ( DOB: Dec-1947 From: May-2002 To: Mar-2003 )
Resigned Director: GERARD JOHN GUALTIERI ( DOB: Mar-1963 From: Apr-2019 To: Jan-2023 )
Resigned Director: SIMON JOHN HARDINGHAM ( DOB: Jul-1972 From: Aug-1996 To: Apr-2019 )
Resigned Director: DAVID JOHN METCALF ( DOB: Apr-1944 From: Aug-1996 To: Aug-1996 )
Resigned Director: SIMON PALMER ( DOB: Jan-1970 From: Oct-2016 To: Apr-2019 )
Resigned Director: MARTIN JAMES ROBERTSON ( DOB: Oct-1957 From: Aug-2006 To: Mar-2014 )
Resigned Director: ROBERT WILLIAM SCHRIMPFF ( From: Aug-1996 To: Apr-2019 )
Resigned Director: ANTONY JOHN TOWERS ( DOB: Aug-1967 From: Apr-2019 To: Nov-2019 )
Resigned Director: JOHN STUART TOWNEND ( DOB: Dec-1943 From: Oct-2001 To: Apr-2019 )
Resigned Director: NEIL RODERICK WALMSLEY ( DOB: Dec-1966 From: Aug-1996 To: Aug-1996 )
Resigned Director: CLIVE EDMUND WILLIAMSON ( DOB: May-1969 From: Oct-2000 To: Aug-2003 )
Resigned Secretary: MICHAEL WILLIAM BENNETT ( DOB: Apr-1947 From: May-2002 To: Mar-2004 )
Resigned Secretary: SIMON JOHN HARDINGHAM ( From: Aug-1996 To: May-2002 )
Resigned Secretary: SIMON JOHN HARDINGHAM ( DOB: Jul-1972 From: Mar-2004 To: Apr-2019 )
Resigned Secretary: DAVID JOHN METCALF ( DOB: Apr-1944 From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
Clearcourse Partnership Acquireco Finance Limited, 10-12 Eastcheap, First Floor, London, EC3M 1AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-28)
Clearcourse Partnership Acquireco Ltd, 67 Grosvenor Street, London, W1K 3JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-12, Ceased: 2021-01-28)
Mr Simon John Hardingham, Linden Square 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-12)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 27,472 | 14,639 | 7,282 | 27472.0,14639.0,7282 |
| Fixed assets / Property, plant and equipment | 27,472 | 14,638 | 7,281 | 27472.0,14638.0,7281 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,1.0,1 | |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1 | 1 | 0.0,1.0,1 | |
| Current assets | 615,972 | 752,594 | 821,881 | 615972.0,752594.0,821881 |
| Current assets / Debtors | 359,865 | 451,649 | 670,184 | 359865.0,451649.0,670184 |
| Current assets / Cash at bank and on hand | 256,107 | 300,945 | 151,697 | 256107.0,300945.0,151697 |
| Net current assets (liabilities) | 110,260 | 178,659 | 258,731 | 110260.0,178659.0,258731 |
| Total assets less current liabilities | 137,732 | 193,298 | 266,013 | 137732.0,193298.0,266013 |
| Provisions for liabilities, balance sheet subtotal | 7,649 | 1,927 | 7649.0,1927.0,0 | |
| Net assets (liabilities) | 130,083 | 191,371 | 266,013 | 130083.0,191371.0,266013 |
| Equity / share capital and reserves | 130,083 | 191,371 | 266,013 | 130083.0,191371.0,266013 |