Netxtensive Ltd in Gothic House Barker Gate NOTTINGHAM

Netxtensive Ltd NOTTINGHAM

Founded in 1998, Netxtensive, classified under reg no. 03557156 is an active company. Currently registered at C/o Keith Willis Associates NG1 1JU, Nottingham the company has been in the business for twenty six years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 8th Aug 2005 Netxtensive Ltd is no longer carrying the name Im Software Marketing.

There is a single director in the firm at the moment - Ian M., appointed on 1 May 1998. In addition, a secretary was appointed - Ian M., appointed on 11 August 2021. As of 24 April 2024, there was 1 ex secretary - Deborah M.. There were no ex directors.

Netxtensive Ltd Address / Contact

Office Address	C/o Keith Willis Associates
Office Address2	Gothic House Barker Gate
Town	Nottingham
Post code	NG1 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03557156
Date of Incorporation	Fri, 1st May 1998
Industry	Data processing, hosting and related activities
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Ian M.

Position: Secretary

Appointed: 11 August 2021

Ian M.

Position: Director

Appointed: 01 May 1998

Deborah M.

Position: Secretary

Appointed: 01 May 1998

Resigned: 11 August 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1998

Resigned: 01 May 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 May 1998

Resigned: 01 May 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ian M. The abovementioned PSC and has 75,01-100% shares.

Ian M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Im Software Marketing	August 8, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-2 923	-6 554

Balance Sheet
Cash Bank In Hand	9 647	7 891
Cash Bank On Hand		7 891	3 300
Current Assets	15 202	11 466	3 300	869
Debtors	5 555	3 575		869	869	869	869	869
Other Debtors				869	869	869	869	869
Property Plant Equipment		1 032	524
Tangible Fixed Assets		1 032

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	-2 933	-6 564
Shareholder Funds	-2 923	-6 554

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 697	5 205	5 729	5 729	5 729	5 729
Average Number Employees During Period		1	1	1	1	1	1	1
Bank Borrowings Overdrafts				1 792	1 792	1 792	1 792	1 792
Creditors		19 052	13 928	10 973	10 973	10 973	10 973	10 973
Creditors Due Within One Year	18 125	19 052
Dividends Paid			33 603	25 570
Increase From Depreciation Charge For Year Property Plant Equipment			508	524
Net Current Assets Liabilities	-2 923	-7 586	-10 629	-10 104	-10 104	-10 104	-10 104	-10 104
Number Shares Allotted		10
Other Creditors		3 574	2 674	1 330	1 330	1 330	1 330	1 330
Other Taxation Social Security Payable		15 478	11 254	7 851	7 851	7 851	7 851	7 851
Par Value Share		1
Profit Loss			30 053	25 571
Property Plant Equipment Gross Cost		5 729	5 729	5 729	5 729	5 729	5 729
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions		1 540
Tangible Fixed Assets Cost Or Valuation	4 189	5 729
Tangible Fixed Assets Depreciation	4 189	4 697
Tangible Fixed Assets Depreciation Charged In Period		508
Total Assets Less Current Liabilities	-2 923	-6 554	-10 105	-10 104	-10 104	-10 104	-10 104	-10 104
Trade Debtors Trade Receivables		3 575

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 5th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 5th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 22nd, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 26th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th May 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st May 2015 filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th May 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st May 2014 filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th May 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st May 2013 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st May 2012 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 25th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st May 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 29th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 10th Jul 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 28th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 21st, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 21st, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 3rd, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 3rd, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 21st, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 21st, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 1st, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 1st, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 28th, May 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 28th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Aug 2003 with complete member list filed on: 14th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Aug 2003 with complete member list filed on: 14th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 28th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 28th, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/02	annual return
363s	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 21st, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 21st, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/05/01	annual return
363s	Annual return drawn up to Thu, 13th Jul 2000 with complete member list filed on: 13th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Jul 2000 with complete member list filed on: 13th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 3rd, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 3rd, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Jun 1999 with complete member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Jun 1999 with complete member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 3rd Jun 1999	annual return
225	Accounting reference date extended from 31/05/99 to 31/07/99 filed on: 13th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/07/99 filed on: 13th, October 1998	accounts	Free Download (1 page)

Netxtensive Ltd NOTTINGHAM

Netxtensive Ltd Address / Contact

Company Information / Profile

Company staff

Ian M.

Ian M.

Deborah M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us