CL

CONNEXTRA LIMITED

Active

Company number 03608362

London, England · Incorporated 28 July 1998

1st Floor 27 Soho Square, London, W1D 3QR, England

Last updated on 4 April 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDICT SOLUTIONS LIMITED · 28 July 1998 – 12 January 1999

LASSMAN MARKS & WEBB LIMITED · 12 January 1999 – 15 January 1999

LASSMAN MARKS & WEB LIMITED · 15 January 1999 – 22 September 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 April 2026
  • GENIUS SPORTS UK LIMITED (100.0%)
Total shares
34,125,353
Nominal value
£34,125.353
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 34,125,353 GBP £34,125.353
Total 34,125,353

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GENIUS SPORTS UK LIMITED ORDINARY 34,125,353 100.00% 34,125,353 100.00%
Total 34,125,353 100% 34,125,353 100%

Officers

No officers on record.

Persons with significant control

PS
Genius Sports Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Memorandum Articles
Incorporation
26 July 2024 View
Resolution
Resolution
26 July 2024 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Change Person Director Company With Change Date
Officers
24 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Dormant
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
12 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Dormant
Accounts
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Secretary Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Dormant
Accounts
10 June 2008 View
Accounts With Accounts Type Dormant
Accounts
18 January 2008 View
Legacy
Annual Return
31 July 2007 View
Legacy
Address
31 July 2007 View
Accounts Amended With Made Up Date
Accounts
2 June 2007 View
Legacy
Address
3 January 2007 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Accounts
8 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
27 November 2005 View
Legacy
Officers
27 November 2005 View
Legacy
Officers
27 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Address
21 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Address
11 November 2005 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Small
Accounts
10 July 2005 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Small
Accounts
22 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Address
27 September 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
10 April 2003 View
Accounts With Accounts Type Small
Accounts
3 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Small
Accounts
8 July 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Capital
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Accounts With Accounts Type Small
Accounts
10 July 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Capital
30 August 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
3 July 2000 View
Memorandum Articles
Incorporation
15 June 2000 View
Accounts With Accounts Type Small
Accounts
13 March 2000 View
Legacy
Capital
6 December 1999 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Capital
11 October 1999 View
Legacy
Capital
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Memorandum Articles
Incorporation
4 October 1999 View
Legacy
Officers
1 October 1999 View
Certificate Change Of Name Company
Change Of Name
21 September 1999 View
Legacy
Capital
5 August 1999 View
Legacy
Capital
5 August 1999 View
Resolution
Resolution
5 August 1999 View
Resolution
Resolution
5 August 1999 View
Resolution
Resolution
5 August 1999 View
Legacy
Capital
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Accounts
29 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Memorandum Articles
Incorporation
21 January 1999 View
Certificate Change Of Name Company
Change Of Name
15 January 1999 View
Certificate Change Of Name Company
Change Of Name
11 January 1999 View
Incorporation Company
Incorporation
28 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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