NEXTRASOFT LIMITED

NEXTRASOFT LIMITED is an active private limited company, incorporated on 21 August 2002. The nature of the business is Business and domestic software development. The company's registered office is on Bull Plain, Hertford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. NEXTRASOFT LIMITED has three previous names, the most recent of which was AVAILABLE 4 COMMUNICATIONS LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	10 BULL PLAIN
Post Town	HERTFORD
Country	ENGLAND
Postcode	SG14 1DT

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 04/01/2013 onwards:

NEXTRASOFT LIMITED

From 08/07/2005 to 04/01/2013:

AVAILABLE 4 COMMUNICATIONS LIMITED

From 15/11/2004 to 08/07/2005:

CALL4.INFO LIMITED

Prior to 15/11/2004:

33221 LIMITED

Directors

(The company's officers)

MR STEPHEN CHRISTIAN GALLAGHER

(~51 year old English national)

11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/03/2022

MR RICHARD KNIGHT

(~55 year old British national)

2ND FLOOR 10 BULL PLAIN, HERTFORD, SG14 1DT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MR DANIEL JOHN MCNICOL

(~54 year old British national)

11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 25/03/2022

Connections

(Shared officers)

LYNN PROPERTY LIMITED

MR DANIEL JOHN MCNICOL

MACROCOM (1065) LIMITED

MR DANIEL JOHN MCNICOL

NM NEW CHURCH

MR DANIEL JOHN MCNICOL

PLANBEE LTD.

MR DANIEL JOHN MCNICOL

SMYTEC LTD

MR STEPHEN CHRISTIAN GALLAGHER

STEPHEN AND LUCIE GALLAGHER PROPERTY LIMITED

MR STEPHEN CHRISTIAN GALLAGHER

WHITE DRESS FILMS LIMITED

MR RICHARD KNIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)