CONNEXTRA LIMITED

Key Data

Status

Active

Company No.

03608362

Incorporation date

28/07/1998

Size

Dormant

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1998)

08/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

21/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

09/08/2024

Change of details for Betgenius Limited as a person with significant control on 2022-04-24

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (15 pages)

26/07/2024

Resolutions

View PDF (4 pages)

19/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

12/09/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

24/07/2023

Director's details changed for Mr Mark Adrian Locke on 2023-07-24

View PDF (2 pages)

19/06/2023

Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 2023-06-19

View PDF (1 pages)

14/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

11/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

05/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

20/05/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

21/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

17/07/2020

Termination of appointment of Iain Edward Alexander Hutchison as a director on 2018-09-07

View PDF (1 pages)

17/07/2020

Termination of appointment of Alistair Robert Flutter as a director on 2018-09-07

View PDF (1 pages)

09/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

27/09/2019

Registered office address changed from 25a Soho Square London W1D 4FA to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 2019-09-27

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

26/09/2018

Termination of appointment of Robert Christopher Smithson as a director on 2018-09-07

View PDF (1 pages)

26/09/2018

Termination of appointment of Michael Bernard Hornung as a director on 2018-09-14

View PDF (1 pages)

26/09/2018

Termination of appointment of Michael Bernard Hornung as a secretary on 2018-09-14

View PDF (1 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

02/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

10/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

21/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

31/05/2017

Termination of appointment of David James Walker as a director on 2017-04-16

View PDF (1 pages)

11/01/2017

Director's details changed for Mr David James Walker on 2017-01-10

View PDF (2 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

11/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

30/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (8 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (8 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

13/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (8 pages)

12/06/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

10/06/2013

Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 2013-06-10

View PDF (1 pages)

24/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (8 pages)

16/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (9 pages)

08/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (8 pages)

16/08/2011

Director's details changed for Mark Adrian Locke on 2011-01-31

View PDF (2 pages)

16/08/2011

Director's details changed for Michael Bernard Hornung on 2010-11-03

View PDF (2 pages)

11/07/2011

Registered office address changed from Melbourne House, 46 Aldwych 2Nd Floor London WC2B 4LL on 2011-07-11

View PDF (1 pages)

31/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

10/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (8 pages)

10/09/2010

Director's details changed for Mr David James Walker on 2010-07-28

View PDF (2 pages)

10/09/2010

Director's details changed for Mark Adrian Locke on 2010-07-28

View PDF (2 pages)

10/09/2010

Director's details changed for Robert Christopher Smithson on 2010-07-28

View PDF (2 pages)

10/09/2010

Director's details changed for Iain Edward Alexander Hutchison on 2010-07-28

View PDF (2 pages)

10/09/2010

Director's details changed for Alistair Robert Flutter on 2010-07-28

View PDF (2 pages)

10/09/2010

Secretary's details changed for Michael Bernard Hornung on 2010-07-28

View PDF (1 pages)

19/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

01/09/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

28/08/2009

Director's change of particulars / david walker / 07/08/2009

View PDF (1 pages)

28/08/2009

Director's change of particulars / iain hutchison / 01/10/2005

View PDF (1 pages)

20/08/2008

Return made up to 28/07/08; full list of members

View PDF (5 pages)

20/08/2008

Director's change of particulars / david walker / 01/11/2006

View PDF (1 pages)

20/08/2008

Director's change of particulars / alistair flutter / 26/07/2008

View PDF (1 pages)

20/08/2008

Director's change of particulars / robert smithson / 01/02/2008

View PDF (1 pages)

10/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

18/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

31/07/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

31/07/2007

Registered office changed on 31/07/07 from: melbourne house, 46 aldwych 2ND floor london uk WC2B 4LL

View PDF (1 pages)

02/06/2007

Amended accounts made up to 2006-03-31

View PDF (6 pages)

03/01/2007

Registered office changed on 03/01/07 from: 312 highgate studios 53-79 highgate road london NW5 1TL

View PDF (1 pages)

11/08/2006

Return made up to 28/07/06; full list of members

View PDF (8 pages)

11/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

05/05/2006

New secretary appointed

View PDF (1 pages)

05/05/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (1 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

New secretary appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

25/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (1 pages)

21/11/2005

Registered office changed on 21/11/05 from: 181 union street london SE1 0LN

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2005

Registered office changed on 11/11/05 from: aston house cornwall avenue london N3 1LF

View PDF (1 pages)

12/08/2005

Return made up to 28/07/05; full list of members

View PDF (15 pages)

10/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (27 pages)

24/08/2004

Return made up to 28/07/04; full list of members

View PDF (11 pages)

22/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

23/04/2004

Ad 25/02/04--------- £ si [email protected]=19500 £ ic 2166/21666

View PDF (5 pages)

11/11/2003

Return made up to 28/07/03; full list of members

View PDF (10 pages)

02/10/2003

Director resigned

View PDF (1 pages)

27/09/2003

Registered office changed on 27/09/03 from: 1238 high road edelman house whetstone london N20 0LH

View PDF (1 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

27/09/2002

Return made up to 28/07/02; full list of members

View PDF (11 pages)

08/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

10/08/2001

Return made up to 28/07/01; full list of members

View PDF (11 pages)

20/07/2001

S-div 27/02/01

View PDF (2 pages)

20/07/2001

Resolutions

View PDF (1 pages)

10/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

15/11/2000

Return made up to 28/07/00; full list of members

View PDF (8 pages)

13/10/2000

Ad 14/01/00--------- £ si [email protected]=200 £ ic 1966/2166

View PDF (2 pages)

13/10/2000

Ad 14/01/00--------- £ si [email protected]=200 £ ic 1766/1966

View PDF (2 pages)

30/08/2000

Ad 12/04/00--------- £ si [email protected]=166 £ ic 1600/1766

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

15/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

13/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

06/12/1999

Ad 23/07/99--------- £ si [email protected]

View PDF (2 pages)

17/11/1999

Return made up to 28/07/99; full list of members

View PDF (8 pages)

29/10/1999

New director appointed

View PDF (3 pages)

14/10/1999

Ad 23/07/99--------- £ si [email protected]=997 £ ic 603/1600

View PDF (2 pages)

11/10/1999

Ad 11/08/99--------- £ si [email protected]=400 £ ic 203/603

View PDF (2 pages)

11/10/1999

Ad 05/08/99--------- £ si [email protected]=200 £ ic 3/203

View PDF (2 pages)

11/10/1999

Resolutions

View PDF (0 pages)

11/10/1999

Resolutions

View PDF (15 pages)

04/10/1999

Memorandum and Articles of Association

View PDF (18 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

21/09/1999

Certificate of change of name

View PDF (2 pages)

05/08/1999

S-div 23/07/99

View PDF (1 pages)

05/08/1999

Nc inc already adjusted 23/07/99

View PDF (1 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (35 pages)

02/06/1999

Ad 13/05/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

29/01/1999

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1999

Memorandum and Articles of Association

View PDF (7 pages)

15/01/1999

Certificate of change of name

View PDF (2 pages)

11/01/1999

Certificate of change of name

View PDF (2 pages)

28/07/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Locke, Mark Adrian	Director	12/10/2005 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONNEXTRA LIMITED

CONNEXTRA LIMITED is an(a) Active company incorporated on 28/07/1998 with the registered office located at 1st Floor 27 Soho Square, London W1D 3QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNEXTRA LIMITED?

CONNEXTRA LIMITED is currently Active. It was registered on 28/07/1998 .

Where is CONNEXTRA LIMITED located?

CONNEXTRA LIMITED is registered at 1st Floor 27 Soho Square, London W1D 3QR.

What does CONNEXTRA LIMITED do?

CONNEXTRA LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CONNEXTRA LIMITED?

The latest filing was on 08/10/2025: Accounts for a dormant company made up to 2024-12-31.