Exetra Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-06-03, this 2-year-old company is run by 2 directors.
Director Ran T., appointed on 29 July 2022. Director Frederick M., appointed on 03 June 2021.
The company is categorised as "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The latest confirmation statement was filed on 2022-12-09 and the date for the following filing is 2023-12-23. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13436234 |
| Date of Incorporation | Thu, 3rd Jun 2021 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 29 July 2022
Position: Director
Appointed: 03 June 2021
The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Frederick M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Frederick M.
| Notified on | 3 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | 11 538 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 11 538 | 11 538 |
| Number Shares Allotted | 100 | 18 732 |
| Par Value Share | 1 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 9th December 2023 filed on: 19th, January 2024 |
confirmation statement | Free Download (5 pages) |
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