Idxtra Limited in Canary Wharf LONDON

Idxtra Limited LONDON

Idxtra started in year 2002 as Private Limited Company with registration number 04406121. The Idxtra company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in London at No.1 Cochrane House Admirals Way. Postal code: E14 9UD.

Idxtra Limited Address / Contact

Office Address	No.1 Cochrane House Admirals Way
Office Address2	Canary Wharf
Town	London
Post code	E14 9UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04406121
Date of Incorporation	Thu, 28th Mar 2002
Industry	Other information technology service activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2019 (89 days after)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Wed, 8th Apr 2020 (2020-04-08)
Last confirmation statement dated	Mon, 25th Mar 2019

Company staff

Anthony W.

Position: Director

Appointed: 13 June 2003

Susannah W.

Position: Secretary

Appointed: 31 March 2003

Susannah W.

Position: Director

Appointed: 13 June 2003

Resigned: 13 June 2003

Harvey R.

Position: Secretary

Appointed: 22 July 2002

Resigned: 31 March 2003

David W.

Position: Secretary

Appointed: 10 June 2002

Resigned: 22 July 2002

David W.

Position: Director

Appointed: 10 June 2002

Resigned: 13 June 2003

David W.

Position: Director

Appointed: 10 June 2002

Resigned: 22 July 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2002

Resigned: 28 March 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 March 2002

Resigned: 28 March 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Anthony W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Susannah W. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony W.

Notified on	28 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Susannah W.

Notified on	28 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Net Worth	195 604	168 034	103 776	49 575	62 056	76 598	17 992

Balance Sheet
Cash Bank In Hand	186 503	168 964	79 562	69 906	126 749	48 345
Current Assets	246 927	205 516	157 030	101 558	207 962	146 138	64 600
Debtors	60 424	36 552	77 468	38 225	81 213	97 793
Tangible Fixed Assets	9 169	4 774	3 657	23 615	4 018	3 349
Net Assets Liabilities Including Pension Asset Liability					62 056	76 598	17 992

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	195 504	165 843	103 676	49 475	61 956	76 498
Shareholder Funds	195 604	168 034	103 776	49 575	62 056	76 598	17 992

Other
Creditors Due Within One Year	60 492	44 347	56 911	44 425	149 924	72 889	49 119
Net Current Assets Liabilities	186 435	163 260	100 119	58 039	58 038	73 249	15 481
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				20 900	549	447
Tangible Fixed Assets Cost Or Valuation	31 143	31 143	31 143	52 016	33 759	34 206
Tangible Fixed Assets Depreciation	21 974	26 369	27 486	28 401	29 741	30 857
Tangible Fixed Assets Depreciation Charged In Period		4 395	1 117	915	1 340	1 116
Tangible Fixed Assets Disposals				27
Total Assets Less Current Liabilities	195 604	165 943	103 776	81 654	62 056	76 598	17 992
Fixed Assets					4 018	3 349	2 511

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 25th March 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 25th March 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 28th March 2018 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 28th March 2017 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from The Foundry Blackfriars Road London SE1 8EN England to No.1 Cochrane House Admirals Way Canary Wharf London E14 9UD on Thursday 23rd February 2017 filed on: 23rd, February 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 28th March 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th July 2016	capital
AD01	Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to The Foundry Blackfriars Road London SE1 8EN on Thursday 7th July 2016 filed on: 7th, July 2016	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, June 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, June 2016	gazette	Free Download (1 page)
AD01	Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on Wednesday 13th April 2016 filed on: 13th, April 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 28th March 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 28th March 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 8th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 28th March 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 30th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 28th March 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 28th March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 28th March 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 14th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 4th June 2004 filed on: 4th, June 2004	annual return	Free Download (7 pages)
288b	On Thursday 8th April 2004 Director resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288a	On Tuesday 30th March 2004 New secretary appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288b	On Tuesday 30th March 2004 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 31st, January 2004	accounts	Free Download (8 pages)
287	Registered office changed on 05/09/03 from: 107 george lane south woodford london E18 1AN filed on: 5th, September 2003	address	Free Download (1 page)
288a	On Wednesday 30th July 2003 New director appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288a	On Monday 30th June 2003 New director appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
288b	On Monday 30th June 2003 Director resigned filed on: 30th, June 2003	officers	Free Download (1 page)
363s	Annual return made up to Monday 2nd June 2003 filed on: 2nd, June 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 12th, February 2003	accounts	Free Download (1 page)
288a	On Friday 26th July 2002 New secretary appointed filed on: 26th, July 2002	officers	Free Download (2 pages)
288b	On Friday 26th July 2002 Director resigned filed on: 26th, July 2002	officers	Free Download (1 page)
288a	On Wednesday 17th July 2002 New secretary appointed;new director appointed filed on: 17th, July 2002	officers	Free Download (2 pages)
288a	On Wednesday 17th July 2002 New director appointed filed on: 17th, July 2002	officers	Free Download (2 pages)
288b	On Wednesday 10th April 2002 Director resigned filed on: 10th, April 2002	officers	Free Download (2 pages)
287	Registered office changed on 10/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 10th, April 2002	address	Free Download (2 pages)
288b	On Wednesday 10th April 2002 Secretary resigned filed on: 10th, April 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2002	incorporation	Free Download (16 pages)

Idxtra Limited LONDON

Idxtra Limited Address / Contact

Company Information / Profile

Company staff

Anthony W.

Susannah W.

Susannah W.

Harvey R.

David W.

David W.

David W.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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