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ALEXTRA WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alextra Wealth Management Limited. The company was founded 18 years ago and was given the registration number 05541620. The firm's registered office is in CREWE. You can find them at 7-9 Macon Court, , Crewe, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALEXTRA WEALTH MANAGEMENT LIMITED
Company Number:05541620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Secretary20 December 2005Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director01 August 2019Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director15 February 2018Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director20 December 2005Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director18 April 2018Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director15 February 2018Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director15 February 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 August 2005Active
12/14, Macon Court, Herald Drive, Crewe, England, CW1 6EA

Director20 December 2005Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director15 February 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 August 2005Active

People with Significant Control

Alextra Group Limited
Notified on:26 June 2018
Status:Active
Country of residence:England
Address:7-9, Macon Court, Crewe, England, CW1 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Keith Andrew Knight
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-03-26Capital

Capital name of class of shares.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Officers

Termination director company with name termination date.

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2021-01-15Officers

Change person director company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-08-05Capital

Capital name of class of shares.

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2020-06-20Accounts

Accounts with accounts type total exemption full.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-09-23Accounts

Change account reference date company previous extended.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-18Officers

Appoint person director company with name date.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-23Capital

Capital allotment shares.

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