Exaltra Ltd

In liquidation03913192 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Owned by
Shaun Barrett
Accounts type
Dormant
Region
East of England
Address
Lawrencehouse
5 St. Andrews Hill
Norwich
NR2 1AD

Filing status

Accounts due
31 October 2022
Last accounts
31 January 2021
Conf. stmt due
8 February 2023
Last conf. stmt
25 January 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2000
British
Born June 1970 (56)
Officer history (4 former)
25 February 2009
Resigned Wright, Lyndon Jamie as Secretary
1 August 2001
Appointed Wright, Lyndon Jamie as Secretary
31 August 2000
Resigned White, Michele Louise as Secretary
25 January 2000
Appointed Barrett, Shaun as Director
25 January 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Appointed First Directors Limited as Corporate Nominee Director
25 January 2000
Resigned First Directors Limited as Corporate Nominee Director
25 January 2000
Appointed White, Michele Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
British
Born June 1970 (56)

Financials

Balance sheet as at 31 January 2021 · dormant accounts · dormant

Net Assets
£1
no change
Balance sheet detail
20212020
Fixed Assets£3,700
Current Assets£5,541
Creditors (< 1 year)£39,122
Creditors (> 1 year)£0
Net Current Assets(£33,581)
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Return of final meeting in a creditors' voluntary winding up

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Norwich →New IT Consultancies in Norwich →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?