NEXANT LIMITED

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

This company is commonly known as Nexant Limited. The company was founded 24 years ago and was given the registration number 03851671. The firm's registered office is in LONDON. You can find them at 1 Kings Arms Yard, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	NEXANT LIMITED
Company Number	:	03851671
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	1 Kings Arms Yard, London, EC2R 7AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
110, Cannon Street, London, England, EC4N 6EU	Director	17 July 2020	Active
110, Cannon Street, London, England, EC4N 6EU	Director	30 November 2016	Active
Fleet View, The Pound, Cookham, SL6 9QD	Secretary	28 July 2000	Active
34 Mayors Walk, Peterborough, PE3 6ES	Secretary	10 December 1999	Active
125, London Wall, London, United Kingdom, EC2Y 5AL	Corporate Secretary	28 May 2008	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Secretary	15 October 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 October 1999	Active
PO BOX 26, Ross, United States Of America,	Director	09 October 2001	Active
1, Kings Arms Yard, London, England, EC2R 7AF	Director	17 July 2020	Active
1st Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF	Director	16 February 2010	Active
1, Kings Arms Yard, London, United Kingdom, EC2R 7AF	Director	15 January 2018	Active
101 Second Street, Suite 1000, San Francisco, United States Of America,	Director	19 February 2016	Active
29 Maryland Court, Gillingham, ME8 8QY	Director	10 December 1999	Active
10, Chestnut Street, Cos Cob, United States, 06809-1600	Director	14 December 2005	Active
29 All Saints Close, Wokingham, RG40 1WE	Director	04 February 2000	Active
South Kenwood, Kenton, Exeter, EX6 8EX	Director	24 October 2002	Active
Discovery Bay, PO BOX 1976, California, Usa,	Director	23 April 2014	Active
101 Second Street, Suite 1000, San Francisco, United States Of America,	Director	19 February 2016	Active
1, Kings Arms Yard, London, EC2R 7AF	Director	30 November 2016	Active
7001 Pinehaven Road, Piedmont, Usa,	Director	10 December 1999	Active
101 Secon Street, Suite 1000, San Francisco, United States, 94105	Director	30 November 2016	Active
9 Sandringham Park, Cobham, KT11 2EQ	Director	14 December 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	01 October 1999	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Director	15 October 1999	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Director	15 October 1999	Active

People with Significant Control

Mr Arjun Gupta
Notified on	:	19 December 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	American
Country of residence	:	United States
Address	:	101 Second Street, Suite 1000, San Francisco, United States,
Nature of control	:	Significant influence or control

Mr Baseme Sarandah
Notified on	:	09 December 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	American
Country of residence	:	United States
Address	:	101 Second Street, San Francisco, Ca 94195, United States,
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

Date	Category	Description
2023-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-21	Accounts	Accounts with accounts type full.	Download
2023-05-31	Mortgage	Mortgage satisfy charge full.	Download
2023-05-31	Mortgage	Mortgage satisfy charge full.	Download
2023-05-31	Mortgage	Mortgage satisfy charge full.	Download
2022-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-17	Address	Move registers to registered office company with new address.	Download
2022-09-29	Accounts	Accounts with accounts type full.	Download
2022-05-31	Officers	Change person director company with change date.	Download
2022-05-31	Officers	Change person director company with change date.	Download
2022-03-31	Auditors	Auditors resignation company.	Download
2021-12-22	Persons with significant control	Notification of a person with significant control statement.	Download
2021-11-26	Confirmation statement	Confirmation statement with updates.	Download
2021-11-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-24	Officers	Termination director company with name termination date.	Download
2021-10-15	Accounts	Accounts with accounts type full.	Download
2021-06-25	Address	Change registered office address company with date old address new address.	Download
2021-01-26	Incorporation	Memorandum articles.	Download
2021-01-14	Address	Change sail address company with old address new address.	Download
2021-01-13	Resolution	Resolution.	Download
2020-12-22	Accounts	Accounts with accounts type full.	Download
2020-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-04	Officers	Termination director company with name termination date.	Download
2020-08-04	Officers	Appoint person director company with name date.	Download