Founded in 2012, Msxtra, classified under reg no. 07937532 is an active company. Currently registered at C/o Paris Smith Llp SO15 2AE, Southampton the company has been in the business for 12 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Peter B., Robert G.. Of them, Peter B., Robert G. have been with the company the longest, being appointed on 7 February 2018. As of 16 April 2024, there were 3 ex directors - Mark P., David T. and others listed below. There were no ex secretaries.
| Office Address | C/o Paris Smith Llp |
| Office Address2 | 1 London Road |
| Town | Southampton |
| Post code | SO15 2AE |
| Country of origin | United Kingdom |
| Registration Number | 07937532 |
| Date of Incorporation | Mon, 6th Feb 2012 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 07 February 2018
Position: Director
Appointed: 07 February 2018
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Bpg Solutions Ltd from Southampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Macintyre Scott Holdings Limited that entered Southampton, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bpg Solutions Ltd
Paris Smith Llp 1 London Road, Southampton, SO15 2AE, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England & Wales |
| Registration number | 11119800 |
| Notified on | 7 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macintyre Scott Holdings Limited
Testwood House, Testwood Park Salisbury Road, Calmore, Southampton, Hampshire, SO40 2RW, United Kingdom
| Legal authority | United Kingdom Companies Acts |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05951506 |
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 28th, February 2024 |
accounts | Free Download (2 pages) |
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