CONNEXTRA LIMITED

active Company number 03608362

Private Limited by Shares · Incorporated on 28th Jul 1998

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SIC code: 63990
Registered office: London, W1H 6BN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CONNEXTRA LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

1 Director View directors

88 Companies at address View all 90 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

63990 — Other information service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jack Davison	Director	28th Apr 2026		British	View profile
Genius Sports Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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SHEPPARD & DAUGHTERS LLP	OC458545	20th Oct 2025	active
CRANE INVESTMENT HOLDINGS LIMITED	16692154	3rd Sep 2025	active
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BC THETA LIMITED	16374291	8th Apr 2025	active

Showing the latest 5 of 87 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jul 1998
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Jul 1998 Company incorporated
28th Jul 1998 David King Lassman appointed as Director
28th Jul 1998 Peter Marks appointed as Director
28th Jul 1998 CHALFEN NOMINEES LIMITED appointed as Nominee director
28th Jul 1998 CHALFEN NOMINEES LIMITED resigned as Nominee director
28th Jul 1998 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
28th Jul 1998 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
28th Jul 1998 Peter Marks appointed as Secretary
28th Jul 1998 David King Lassman appointed as Director
28th Jul 1998 Peter Marks appointed as Secretary
28th Jul 1998 Peter Marks appointed as Director
28th Jul 1998 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
28th Jul 1998 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
28th Jul 1998 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Jul 1998 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
13th May 1999 John Nolan appointed as Director
13th May 1999 John Nolan appointed as Director
23rd Jul 1999 Simon Olswang appointed as Director
23rd Jul 1999 Simon Olswang appointed as Director
5th Aug 1999 Stuart Graber appointed as Director
5th Aug 1999 Stuart Graber appointed as Director
12th Apr 2000 Simon Turner appointed as Director
12th Apr 2000 Simon Turner appointed as Director
21st Aug 2001 Peter Marks resigned as Secretary
21st Aug 2001 Beverley Grout appointed as Secretary
21st Aug 2001 Beverley Grout appointed as Secretary
21st Aug 2001 Peter Marks resigned as Secretary
17th Mar 2003 Simon Olswang resigned as Director
17th Mar 2003 Simon Olswang resigned as Director
28th Mar 2003 Simon Turner resigned as Director
28th Mar 2003 Simon Turner resigned as Director
1st Apr 2003 John Nolan resigned as Director
1st Apr 2003 John Nolan resigned as Director
26th Sep 2003 Stuart Graber resigned as Director
26th Sep 2003 Stuart Graber resigned as Director
20th Apr 2004 Christopher Blake appointed as Director
20th Apr 2004 Scott Button appointed as Director
20th Apr 2004 Julian Higman appointed as Director
20th Apr 2004 Iain Hutchison appointed as Director
20th Apr 2004 Beverley Grout resigned as Secretary
20th Apr 2004 Scott Button appointed as Secretary
20th Apr 2004 Beverley Grout resigned as Secretary
20th Apr 2004 Iain Hutchison appointed as Director
20th Apr 2004 Christopher Blake appointed as Director
20th Apr 2004 Julian Higman appointed as Director
20th Apr 2004 Scott Button appointed as Director
20th Apr 2004 Scott Button appointed as Secretary
12th Oct 2005 Christopher Blake resigned as Director
12th Oct 2005 Scott Button resigned as Director
12th Oct 2005 Julian Higman resigned as Director
12th Oct 2005 David King Lassman resigned as Director
12th Oct 2005 Peter Marks resigned as Director
12th Oct 2005 Julian Higman appointed as Director
12th Oct 2005 Mark Nash appointed as Director
12th Oct 2005 David Walker appointed as Director
12th Oct 2005 Alistair Flutter appointed as Director
12th Oct 2005 Robert Smithson appointed as Director
12th Oct 2005 Michael Hornung appointed as Director
12th Oct 2005 Scott Button resigned as Secretary
12th Oct 2005 Robert Smithson appointed as Secretary
12th Oct 2005 Robert Smithson resigned as Secretary
12th Oct 2005 Mark Nash appointed as Secretary
12th Oct 2005 David Walker appointed as Director
12th Oct 2005 Michael Hornung appointed as Director
12th Oct 2005 David King Lassman resigned as Director
12th Oct 2005 Peter Marks resigned as Director
12th Oct 2005 Robert Smithson appointed as Secretary
12th Oct 2005 Robert Smithson resigned as Secretary
12th Oct 2005 Robert Smithson appointed as Director
12th Oct 2005 Mark Nash appointed as Director
12th Oct 2005 Mark Nash appointed as Secretary
12th Oct 2005 Alistair Flutter appointed as Director
12th Oct 2005 Christopher Blake resigned as Director
12th Oct 2005 Julian Higman resigned as Director
12th Oct 2005 Julian Higman appointed as Director
12th Oct 2005 Scott Button resigned as Director
12th Oct 2005 Scott Button resigned as Secretary
12th Oct 2005 Mark Locke appointed as Director
16th Mar 2006 Julian Higman resigned as Director
16th Mar 2006 Julian Higman resigned as Director
27th Apr 2006 Mark Nash resigned as Director
27th Apr 2006 Mark Nash resigned as Secretary
27th Apr 2006 Mark Nash resigned as Director
27th Apr 2006 Mark Nash resigned as Secretary
28th Apr 2006 Michael Hornung appointed as Secretary
28th Apr 2006 Michael Hornung appointed as Secretary
6th Apr 2016 Genius Sports Uk Limited appointed as Corporate PSC
16th Apr 2017 David Walker resigned as Director
16th Apr 2017 David Walker resigned as Director
7th Sep 2018 Alistair Flutter resigned as Director
7th Sep 2018 Iain Hutchison resigned as Director
7th Sep 2018 Robert Smithson resigned as Director
7th Sep 2018 Iain Hutchison resigned as Director
7th Sep 2018 Robert Smithson resigned as Director
7th Sep 2018 Alistair Flutter resigned as Director
14th Sep 2018 Michael Hornung resigned as Director
14th Sep 2018 Michael Hornung resigned as Secretary
14th Sep 2018 Michael Hornung resigned as Director
14th Sep 2018 Michael Hornung resigned as Secretary
28th Apr 2026 Jack Davison appointed as Director
28th Apr 2026 Mark Locke resigned as Director
28th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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