Ledextra Limited in GILLINGHAM

Ledextra Limited GILLINGHAM

Ledextra started in year 2012 as Private Limited Company with registration number 07994171. The Ledextra company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Gillingham at Unit 17-20 Brickfields Business Park. Postal code: SP8 4PX.

At the moment there are 5 directors in the the firm, namely Natasha W., Russell N. and Alexander M. and others. In addition one secretary - Natasha W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ledextra Limited Address / Contact

Office Address	Unit 17-20 Brickfields Business Park
Town	Gillingham
Post code	SP8 4PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07994171
Date of Incorporation	Fri, 16th Mar 2012
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Natasha W.

Position: Director

Appointed: 15 June 2022

Russell N.

Position: Director

Appointed: 01 January 2022

Natasha W.

Position: Secretary

Appointed: 11 November 2021

Alexander M.

Position: Director

Appointed: 16 March 2012

Rupert M.

Position: Director

Appointed: 16 March 2012

Darren W.

Position: Director

Appointed: 16 March 2012

Mark L.

Position: Director

Appointed: 13 September 2019

Resigned: 21 November 2021

Rupert M.

Position: Secretary

Appointed: 04 September 2017

Resigned: 10 November 2021

Janie M.

Position: Secretary

Appointed: 16 March 2012

Resigned: 04 October 2017

Janie M.

Position: Director

Appointed: 16 March 2012

Resigned: 11 September 2019

Keith B.

Position: Director

Appointed: 16 March 2012

Resigned: 30 July 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Dextra Group Plc from Gillingham, England. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dextra Group Plc

Brickfields Business Park Brickfields Business Park, Gillingham, SP8 4PX, England

Legal authority	Companies Act
Legal form	Plc
Country registered	England And Wales
Place registered	England And Wales
Registration number	1380089
Notified on	12 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, June 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, June 2023	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 26th, June 2023	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, June 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, June 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, June 2022	accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, June 2022	other	Free Download (1 page)
AP01	New director was appointed on 15th June 2022 filed on: 15th, June 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2022 filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	21st November 2021 - the day director's appointment was terminated filed on: 25th, November 2021	officers	Free Download (1 page)
CH03	On 18th November 2021 secretary's details were changed filed on: 18th, November 2021	officers	Free Download (1 page)
TM02	10th November 2021 - the day secretary's appointment was terminated filed on: 11th, November 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 11th November 2021 filed on: 11th, November 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, September 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, September 2021	other	Free Download (3 pages)
TM01	30th July 2021 - the day director's appointment was terminated filed on: 30th, July 2021	officers	Free Download (1 page)
CH01	On 1st January 2021 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
CH01	On 1st January 2021 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, October 2020	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 13th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 13th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 13th, October 2019	accounts	Free Download (8 pages)
AP01	New director was appointed on 13th September 2019 filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	11th September 2019 - the day director's appointment was terminated filed on: 12th, September 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (3 pages)
TM02	4th October 2017 - the day secretary's appointment was terminated filed on: 19th, October 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 4th September 2017 filed on: 19th, October 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 17th, October 2017	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 19th, September 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 19th, September 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, September 2016	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th March 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, October 2015	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 29th, June 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 29th, June 2015	other	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 30th April 2015: 100.00 GBP	capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 24th, September 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 24th, September 2014	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 16th March 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 16th April 2014: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 23rd, September 2013	accounts
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 19th, June 2013	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 19th, June 2013	other	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2013 with full list of members filed on: 14th, April 2013	annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 2nd, May 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, March 2012	incorporation	Free Download (25 pages)

Ledextra Limited GILLINGHAM

Ledextra Limited Address / Contact

Company Information / Profile

Company staff

Natasha W.

Russell N.

Natasha W.

Alexander M.

Rupert M.

Darren W.

Mark L.

Rupert M.

Janie M.

Janie M.

Keith B.

People with significant control

Company filings

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