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Companies House/Hertford/Company profile

NEXTRASOFT LIMITED

Active
04516649·incorporated 2002-08-21

NEXTRASOFT LIMITED is an active UK private limited company, incorporated on 21 August 2002 at Companies House (number 04516649; OpenRegistry canonical ID GB-04516649-nextrasoft-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,161 active companies registered in Hertford (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-21
Registered Address
2ND FLOOR, 10 BULL PLAIN, HERTFORD, SG14 1DT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

NEXTRASOFT LIMITED has 2 persons with significant control on file:

  • Stephen Gallagher born 1973 resident in England, English national. Notified 2024-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kelvin Capital Limited (United Kingdom reg. Sc354243). Notified 2024-09-30.
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-21. Ceased 2024-09-25.

Previous names

NEXTRASOFT LIMITED has previously traded as:

  • AVAILABLE 4 COMMUNICATIONS LIMITED (until 2013-01-04)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Hertford: