CONNEXTRA LIMITED

Company number 03608362 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1998-07-28
Registered office
Seymour Mews House, 26-37 Seymour Mews, London, England, W1H 6BN
Postcode
W1H 6BN
Capital
34,125 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-28
Next due by
2027-08-11
View filing history →

Nature of business (SIC)

  • 63990 Other information service activities not elsewhere classified

Officers 1 current · 25 resigned

Appointed 2026-04-28

View all officers and resignations →

Group structure

Controlled by GENIUS SPORTS UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the GENIUS SPORTS LIMITED group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
http://www.connextra.com

Previous company names

NameDate changed
LASSMAN MARKS & WEB LIMITED1999-09-22
LASSMAN MARKS & WEBB LIMITED1999-01-15
EDICT SOLUTIONS LIMITED1999-01-12

Previous registered addresses 8

AddressChanged on
25A SOHO SQUARE, LONDON, W1D 4FA2019-09-27
1ST FLOOR MELBOURNE HOUSE, 46 ALDWYCH, LONDON, WC2B 4LL, UNITED KINGDOM2013-06-10
MELBOURNE HOUSE, 46 ALDWYCH, 2ND FLOOR, LONDON, WC2B 4LL2011-07-11
MELBOURNE HOUSE, 46 ALDWYCH, 2ND FLOOR, LONDON, UK WC2B 4LL2007-07-31
312 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL2007-01-03
181 UNION STREET, LONDON, SE1 0LN2005-11-21
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF2005-11-11
1238 HIGH ROAD, EDELMAN HOUSE, WHETSTONE, LONDON N20 0LH2003-09-27

Among its peers

Among the oldest 25%

of 596 similar companies in W, trading since 1998

77 companies are registered at this postcode →

The class of 1998

43%

of the 55,901 companies incorporated in 1998 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →