Menna Overview
Here’s a quick overview of NEXTRASOFT LIMITED 👀 — a Hertford based business that started in 2002.
NEXTRASOFT LIMITED
- Company statusactive
- Company No04516649
- Age23 years 11 months Incorporated 21 August 2002
- Officers3
Address
2nd Floor 10 Bull Plain, Hertford, SG14 1DT, England
NEXTRASOFT LIMITED is an active company incorporated on 21 August 2002 and based in Hertford, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Memorandum Articles
10 Months Ago on 12 Sep 2025
Legacy
10 Months Ago on 05 Sep 2025
Resolution
10 Months Ago on 05 Sep 2025
Capital Allotment Shares
10 Months Ago on 03 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Capital Allotment Shares
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER, Stephen Christian | director | Mar 1973 | 25 Mar 2022 |
| KNIGHT, Richard | director | Dec 1968 | 01 Dec 2023 |
| MCNICOL, Daniel John | director | Dec 1969 | 25 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kelvin Capital Limited | 30 Sept 2024 | |
| Stephen Gallagher | Mar 1973 | 25 Sept 2024 |
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Here’s a quick overview of NEXTRASOFT LIMITED 👀 — a Hertford based business that started in 2002.