FEXTRA LIMITED

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FEXTRA LIMITED

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Key Data

Status

Active

Company No.

06116414

Incorporation date

19/02/2007

Size

Micro Entity

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 20/09/2023)
dot icon29/04/2026
Confirmation statement made on 2026-04-28 with no updates
dot icon12/11/2025
Appointment of Mk Premises Ltd as a director on 2025-11-12
dot icon28/07/2025
Notification of Mk Premises Ltd as a person with significant control on 2025-07-09
dot icon09/07/2025
Cessation of Robert Frederick Manser as a person with significant control on 2025-07-09
dot icon27/05/2025
Micro company accounts made up to 2025-03-31
dot icon29/04/2025
Registered office address changed from 45 Johnstone Road Newent GL18 1PZ England to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-29
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with updates
dot icon20/02/2025
Confirmation statement made on 2025-02-19 with no updates
dot icon07/02/2025
Appointment of Robert Manser as a director on 2025-01-31
dot icon07/02/2025
Cessation of Diane Margaret Greening as a person with significant control on 2025-01-31
dot icon07/02/2025
Termination of appointment of Diane Margaret Edith Greening as a director on 2025-01-31
dot icon07/02/2025
Termination of appointment of Robert Frederick Manser as a secretary on 2025-01-31
dot icon13/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/03/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon20/09/2023
Micro company accounts made up to 2023-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

48
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
83
62.40K
-
0.00
-
-
2022
48
64.66K
-
0.00
-
-
2023
48
114.27K
-
0.00
-
-
2023
48
114.27K
-
0.00
-
-

Employees

2023

Employees

48 Ascended0 % *

Net Assets(GBP)

114.27K £Ascended76.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manser, Robert
Director
31/01/2025 - Present
-
Manser, Robert Frederick
Secretary
01/03/2020 - 31/01/2025
-
Greening, Diane Margaret Edith
Director
01/03/2020 - 31/01/2025
-
MK PREMISES LTD
Corporate Director
12/11/2025 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About FEXTRA LIMITED

FEXTRA LIMITED is an(a) Active company incorporated on 19/02/2007 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of FEXTRA LIMITED?

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FEXTRA LIMITED is currently Active. It was registered on 19/02/2007 .

Where is FEXTRA LIMITED located?

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FEXTRA LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does FEXTRA LIMITED do?

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FEXTRA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FEXTRA LIMITED have?

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FEXTRA LIMITED had 48 employees in 2023.

What is the latest filing for FEXTRA LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-28 with no updates.