EXTERA LIMITED

Key Data

Status

Active

Company No.

04299169

Incorporation date

04/10/2001

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

12/11/2025

Director's details changed for Steven John Thomson on 2025-11-12

View PDF (2 pages)

24/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

14/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (5 pages)

14/02/2025

Change of details for Mr Robert Andrew Bennett as a person with significant control on 2025-02-14

View PDF (2 pages)

14/02/2025

Director's details changed for Mr Robert Andrew Bennett on 2025-02-14

View PDF (2 pages)

15/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (4 pages)

18/08/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

17/08/2023

Cessation of Martin John Brant as a person with significant control on 2023-02-01

View PDF (1 pages)

17/08/2023

Change of details for Mr Robert Andrew Bennett as a person with significant control on 2023-02-01

View PDF (2 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

21/03/2023

Cancellation of shares. Statement of capital on 2023-02-01

View PDF (4 pages)

15/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

31/01/2023

Termination of appointment of Martin John Brant as a director on 2023-02-01

View PDF (1 pages)

31/01/2023

Termination of appointment of Martin John Brant as a secretary on 2023-02-01

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-15 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
1.44M
-
0.00
599.47K
-

2022
15
1.50M
-
0.00
665.54K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bennett, Robert Andrew	Director	04/10/2001 - Present	1
Thomson, Steven John	Director	06/04/2016 - Present	-
Brant, Martin John	Secretary	03/10/2001 - 31/01/2023	-
Brant, Martin John	Director	03/10/2001 - 31/01/2023	4

Persons with Significant Control

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

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About EXTERA LIMITED

EXTERA LIMITED is an(a) Active company incorporated on 04/10/2001 with the registered office located at Unit 10 Manor Park, Banbury, Oxfordshire OX16 3TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTERA LIMITED?

EXTERA LIMITED is currently Active. It was registered on 04/10/2001 .

Where is EXTERA LIMITED located?

EXTERA LIMITED is registered at Unit 10 Manor Park, Banbury, Oxfordshire OX16 3TB.

What does EXTERA LIMITED do?

EXTERA LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EXTERA LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with updates.