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Idxtra Limited LONDON

Idxtra started in year 2002 as Private Limited Company with registration number 04406121. The Idxtra company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at No.1 Cochrane House Admirals Way. Postal code: E14 9UD.

There is a single director in the company at the moment - Anthony W., appointed on 13 June 2003. In addition, a secretary was appointed - Susannah W., appointed on 31 March 2003. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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 17 years old
Account next due date Tue, 31st Dec 2019 (182 days left)
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: Director

Appointed: 10 June 2002

Resigned: 13 June 2003

David W.

Position: Director

Appointed: 10 June 2002

Resigned: 22 July 2002

David W.

Position: Secretary

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 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-31
Net Worth195 604168 034103 77649 57562 05676 59817 992
Balance Sheet
Cash Bank In Hand186 503168 96479 56269 906126 74948 345 
Current Assets246 927205 516157 030101 558207 962146 13864 600
Debtors60 42436 55277 46838 22581 21397 793 
Tangible Fixed Assets9 1694 7743 65723 6154 0183 349 
Net Assets Liabilities Including Pension Asset Liability    62 05676 59817 992
Reserves/Capital
Called Up Share Capital100100100100100100 
Profit Loss Account Reserve195 504165 843103 67681 55461 95676 498 
Shareholder Funds195 604168 034103 77649 57562 05676 59817 992
Other
Creditors Due Within One Year60 49244 34756 91144 425149 92472 88949 119
Net Current Assets Liabilities186 435163 260100 11944 76758 03873 24915 481
Number Shares Allotted 100100100100  
Par Value Share 1111  
Share Capital Allotted Called Up Paid100100100100100  
Tangible Fixed Assets Additions   20 900549447 
Tangible Fixed Assets Cost Or Valuation31 14331 14331 14352 01633 75934 206 
Tangible Fixed Assets Depreciation21 97426 36927 48628 40129 74130 857 
Tangible Fixed Assets Depreciation Charged In Period 4 3951 1179151 3401 116 
Tangible Fixed Assets Disposals   27   
Total Assets Less Current Liabilities195 604168 034103 77649 57562 05676 59817 992
Fixed Assets    4 0183 3492 511

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Monday 25th March 2019
filed on: 25th, March 2019 		Free Download (3 pages)

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