Idxtra Limited

Company Name	Idxtra Limited
Director	Anthony Vincent Walsh
Company Status	Active
Company Number	04406121
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Ms Susannah Walsh
Nationality	British
Status	Current
Appointed	31 March 2003(1 year after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hollybush Hill Wanstead London E11 1PP

Director Name	Mr Anthony Vincent Walsh
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	26 Hollybush Hill Wanstead London E11 1PP

Director Name	Mr David Robert Wallis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2002(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 13 June 2003)
Role	Courier
Country of Residence	England
Correspondence Address	69 Lichfield Road Bow London E3 5AL

Director Name	David John Wright
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 22 July 2002)
Role	Photographer
Correspondence Address	19 Wingletye Lane Hornchurch Essex RM11 3SU

Secretary Name	Mr David Robert Wallis
Nationality	English
Status	Resigned
Appointed	10 June 2002(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 22 July 2002)
Role	Courier
Country of Residence	England
Correspondence Address	69 Lichfield Road Bow London E3 5AL

Secretary Name	Harvey Richmond
Nationality	British
Status	Resigned
Appointed	22 July 2002(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Flat 17 33b Sunningfields Road Hendon London NW4 4QX

Director Name	Ms Susannah Walsh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2003)
Role	Administrator
Country of Residence	England
Correspondence Address	26 Hollybush Hill Wanstead London E11 1PP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	idxtra.com
Telephone	0800 0836053
Telephone region	Freephone

Location

Registered Address	Rosebay House Rosebay Avenue Billericay CM12 0YB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Anthony Vincent Walsh 50.00% Ordinary
50 at £1	Susannah Walsh 50.00% Ordinary

Financials

Year	2014
Net Worth	£81,654
Cash	£69,906
Current Liabilities	£44,425

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month, 1 week ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Charges

5 July 2021	Delivered on: 5 July 2021 Persons entitled: Nationwide Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

5 July 2021

Delivered on: 5 July 2021
Persons entitled: Nationwide Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

31 March 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
25 March 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
20 December 2023	Registered office address changed from Rosebay House Rosebay Avenue Billericay CM12 0YB England to Rosebay House Rosebay Avenue Billericay CM12 0YB on 20 December 2023 (1 page)
20 December 2023	Registered office address changed from Chantry House 10 a High Street Billericay CM12 9BQ England to Rosebay House Rosebay Avenue Billericay CM12 0YB on 20 December 2023 (1 page)
25 October 2023	Registered office address changed from Rosebay House 230 Rosebay Avenue Billericay Essex CM12 0YB United Kingdom to Chantry House 10 a High Street Billericay CM12 9BQ on 25 October 2023 (1 page)
20 September 2023	Registered office address changed from Chantry House 10a High Street Billericay Essex High Street Billericay CM12 9BQ England to Rosebay House 230 Rosebay Avenue Billericay Essex CM12 0YB on 20 September 2023 (1 page)
31 May 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
2 May 2023	Registered office address changed from 20 North Lane Canterbury CT2 7PG England to Chantry House 10a High Street Billericay Essex High Street Billericay CM12 9BQ on 2 May 2023 (1 page)
28 April 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
15 July 2022	Registered office address changed from Chantry House 10 a High Street C/O Apricot Accounting Billericay Essex CM12 9BQ England to 20 North Lane Canterbury CT2 7PG on 15 July 2022 (1 page)
31 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
5 July 2021	Registration of charge 044061210001, created on 5 July 2021 (8 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
24 April 2020	Registered office address changed from C/O Apricot Accounting Chantry House 10a High Street Billericay Essex CM12 9BQ United Kingdom to Chantry House 10 a High Street C/O Apricot Accounting Billericay Essex CM12 9BQ on 24 April 2020 (1 page)
23 April 2020	Registered office address changed from No.1 Cochrane House Admirals Way Canary Wharf London E14 9UD England to C/O Apricot Accounting Chantry House 10a High Street Billericay Essex CM12 9BQ on 23 April 2020 (1 page)
23 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 May 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
23 February 2017	Registered office address changed from The Foundry Blackfriars Road London SE1 8EN England to No.1 Cochrane House Admirals Way Canary Wharf London E14 9UD on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from The Foundry Blackfriars Road London SE1 8EN England to No.1 Cochrane House Admirals Way Canary Wharf London E14 9UD on 23 February 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 July 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
7 July 2016	Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to The Foundry Blackfriars Road London SE1 8EN on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to The Foundry Blackfriars Road London SE1 8EN on 7 July 2016 (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
13 April 2016	Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 13 April 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Anthony Vincent Walsh on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Anthony Vincent Walsh on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 April 2009	Return made up to 28/03/09; full list of members (3 pages)
16 April 2009	Return made up to 28/03/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 April 2008	Return made up to 28/03/08; full list of members (3 pages)
9 April 2008	Return made up to 28/03/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 May 2007	Return made up to 28/03/07; full list of members (6 pages)
2 May 2007	Return made up to 28/03/07; full list of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 April 2006	Return made up to 28/03/06; full list of members (6 pages)
20 April 2006	Return made up to 28/03/06; full list of members (6 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 April 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
14 April 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
5 April 2005	Return made up to 28/03/05; full list of members (6 pages)
5 April 2005	Return made up to 28/03/05; full list of members (6 pages)
22 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
22 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
4 June 2004	Return made up to 28/03/04; full list of members (7 pages)
4 June 2004	Return made up to 28/03/04; full list of members (7 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
31 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
31 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
5 September 2003	Registered office changed on 05/09/03 from: 107 george lane south woodford london E18 1AN (1 page)
5 September 2003	Registered office changed on 05/09/03 from: 107 george lane south woodford london E18 1AN (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
2 June 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 June 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 February 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
12 February 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
28 March 2002	Incorporation (16 pages)
28 March 2002	Incorporation (16 pages)