Nextrasoft Limited
Company Profile
live
MicroNextrasoft Limited
04516649•Private Limited With Share Capital
2Nd Floor 10 Bull Plain, Hertford, SG141DT
Get Full Access
Incorporated
21/08/2002
Company Age
23 years
Directors
3
Employees
12
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Nextrasoft Limited (04516649) is a private limited with share capital incorporated on 21/08/2002 (23 years old) and registered in hertford, SG141DT. The company operates under SIC code 62012 and is classified as Micro.
Nextra is a leading edge provider of next generation workforce management systems to the public and private sector and we have a team who have provided workforce solutions to customers for over 15 years
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/08/2002
SG141DT
12 employees
Financial Overview
Total Assets
£323.6K
Liabilities
£270.8K
Net Assets
£52.7K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£107.7K
Key Metrics
12
Employees
3
Directors
67
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Memorandum Articles
Category:Incorporation
Date:12-09-2025
Legacy
Category:Change Of Name
Date:05-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Resolution
Category:Resolution
Date:10-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Capital Cancellation Shares
Category:Capital
Date:07-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Resolution
Category:Resolution
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:03-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2013
Change Of Name Notice
Category:Change Of Name
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:02-01-2013
Capital Allotment Shares
Category:Capital
Date:02-01-2013
Capital Allotment Shares
Category:Capital
Date:02-01-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Capital Allotment Shares
Category:Capital
Date:27-11-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/11/2027
Filing Date09/04/2026
Latest Accounts28/02/2026
Trading Addresses
2Nd Floor 10 Bull Plain, Hertford, SG141DTRegistered
The Barn, Nup End Farm, Nup End, Knebworth, Hertfordshire, SG36QJ
Related Companies
9