Msxtra Limited. Head office in Southampton. Check Director.

Msxtra Limited, Southampton

Msxtra Limited is a private limited company. Registered at C/O Paris Smith Llp, 1 London Road, Southampton SO15 2AE, the aforementioned 12 years old company was incorporated on 2012-02-06 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this company: Peter B. (appointed on 07 February 2018), Robert G. (appointed on 07 February 2018).

About
Name: Msxtra Limited
Number: 07937532
Incorporation date: 2012-02-06
End of financial year: 30 June


Address:	C/o Paris Smith Llp 1 London Road Southampton SO15 2AE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Bpg Solutions Ltd

7 February 2018

Address	Paris Smith Llp 1 London Road, Southampton, SO15 2AE, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England & Wales
Registration number	11119800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macintyre Scott Holdings Limited

6 April 2016 - 7 February 2018

Address	Testwood House, Testwood Park Salisbury Road, Calmore, Southampton, Hampshire, SO40 2RW, United Kingdom
Legal authority	United Kingdom Companies Acts
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05951506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Msxtra Limited confirmation statement filing is 2024-02-21. The last confirmation statement was filed on 2023-02-07. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Bpg Solutions Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 London Road, SO15 2AE Southampton. Macintyre Scott Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Salisbury Road, Calmore, SO40 2RW Southampton, Hampshire.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 28th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 28th, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024-02-07 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, June 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, June 2023 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 2nd, June 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-07 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 25th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-07 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-07 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-06-18 filed on: 24th, June 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 8th, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-07 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 4th, April 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-07 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-02-18 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-07 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Testwood House Testwood Park Salisbury Road Totton Southampton Hampshire SO40 2RW to C/O Paris Smith Llp 1 London Road Southampton SO15 2AE on 2018-02-20 filed on: 20th, February 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-07 filed on: 9th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-07 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-07 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-07 filed on: 9th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-07 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-02-07 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-02-07 filed on: 9th, February 2018 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 4th, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-06 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 23rd, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-02-06 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-12-01 filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 15th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-02-06 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 31st, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-02-06 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 23rd, October 2013 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2013-02-28 to 2013-06-30 filed on: 16th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-02-06 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, February 2012 \| incorporation	Free Download (21 pages)

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