UKBizDB.co.uk

NEXANCE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nexance Ltd.. The company was founded 24 years ago and was given the registration number 04005191. The firm's registered office is in ST. ALBANS. You can find them at Riverside House 3 Place Farm, Wheathampstead, St. Albans, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEXANCE LTD.
Company Number:04005191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Riverside House 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Secretary15 January 2003Active
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Director01 May 2001Active
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Director01 December 2018Active
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Director25 May 2000Active
18, Rue Jean Goujon, Paris, France, 75008

Secretary25 May 2000Active
Riverside House, 3 Place Farm, Wheathampstead, England, AL4 8SB

Secretary16 October 2018Active
25 Tuffnells Way, Harpenden, AL5 3HJ

Secretary01 April 2006Active
18, Rue Jean Goujon, Paris, France, 75008

Director25 May 2000Active
38 Langdale Crescent, Grantham, Uk, NG31 8DF

Director25 May 2000Active

People with Significant Control

Mr Michael Albert Pinto
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:French
Country of residence:England
Address:Riverside House, 3 Place Farm, St. Albans, England, AL4 8SB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Officers

Termination secretary company with name termination date.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Officers

Appoint person director company with name date.

Download
2018-10-29Officers

Appoint person secretary company with name date.

Download
2018-06-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-23Gazette

Gazette filings brought up to date.

Download
2017-09-20Accounts

Accounts with accounts type total exemption small.

Download
2017-09-05Gazette

Gazette notice compulsory.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Address

Change registered office address company with date old address new address.

Download
2016-07-25Accounts

Accounts with accounts type total exemption small.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-29Officers

Change person director company with change date.

Download
2015-07-29Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.