OpenCompanies

Nextrasoft Limited

Company number
04516649
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2002
Nature of business
Business and domestic software development
Corporate group
Kelvin Capital Limited (3 companies)

Registered office

2nd Floor
10 Bull Plain
Hertford
SG14 1DT

Previous names

  • Call4.info Limited (until 8 Jul 2005)
  • 33221 Limited (until 15 Nov 2004)
  • Available 4 Communications Limited (until 4 Jan 2013)

Officers

NameRoleAppointedResigned
KNIGHT, Richard Director 1 Dec 2023
MCNICOL, Daniel John Director 25 Mar 2022
GALLAGHER, Stephen Christian Director 25 Mar 2022

Control

NameNature of controlNotifiedCeased
Kelvin Capital Limited Right To Appoint And Remove Directors 30 Sep 2024
Stephen Gallagher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 £52,744 £107,664 12
28 Feb 2025 £18,249 £19,662 12
29 Feb 2024 -£103,321 £64,361 11
28 Feb 2023 -£314,062 £179,855 11
28 Feb 2022 -£127,287 £70 17
28 Feb 2021 £111,050 £253,329 17
29 Feb 2020 £230,077 £194,327 13
28 Feb 2019 £237,057 £1,435 12
28 Feb 2018 £131,011 £20,890 12
28 Feb 2017 £46,313 £21 10
29 Feb 2016 £335,524 £33 -
28 Feb 2015 £116,708 £18,553 -
28 Feb 2014 £34,664 £63 -
28 Feb 2013 £88,460 £50,588 -
29 Feb 2012 -£91,959 £24,065 -
31 Aug 2011 -£346,017 £33,615 -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -

Connections

Owned by

Nextrasoft Limited → Kelvin Capital Limited

Directors’ other companies

Data