| Company Name | Itxtra Limited |
|---|---|
| Director | Andrew Wilcock |
| Company Status | Active |
| Company Number | 09372054 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2015(9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Wilcock |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2022(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Director Of It |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 High Street Mold CH7 1BH Wales |
| Director Name | Ms Laura Cosgrove |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hagley Court North The Waterfront Dudley West Midlands DY5 1XF |
Location
| Registered Address | 104 High Street Mold CH7 1BH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 April 2023 | Notification of Andrew Wilcock as a person with significant control on 4 April 2023 (2 pages) |
|---|---|
| 1 December 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 29 November 2022 | Termination of appointment of Laura Cosgrove as a director on 29 November 2022 (1 page) |
| 29 November 2022 | Cessation of Laura Wilcock as a person with significant control on 29 November 2022 (1 page) |
| 29 November 2022 | Appointment of Mr Andrew Wilcock as a director on 29 November 2022 (2 pages) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
| 13 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 28 February 2021 | Total exemption full accounts made up to 29 February 2020 (14 pages) |
| 18 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 5 December 2020 | Change of details for Ms Laura Cosgrove as a person with significant control on 1 December 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 30 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 6 March 2019 | Amended accounts made up to 28 February 2018 (8 pages) |
| 20 January 2019 | Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF United Kingdom to 104 High Street Mold CH7 1BH on 20 January 2019 (1 page) |
| 20 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 25 October 2018 | Previous accounting period extended from 31 January 2018 to 28 February 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 18 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 2 January 2015 | Incorporation Statement of capital on 2015-01-02
|
| 2 January 2015 | Incorporation Statement of capital on 2015-01-02
|