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NEXCROWN ASSOCIATES LIMITED

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

This company is commonly known as Nexcrown Associates Limited. The company was founded 22 years ago and was given the registration number 04381761. The firm's registered office is in WEST BYFLEET. You can find them at Unit 1 Canada Road, Byfleet, West Byfleet, Surrey. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:NEXCROWN ASSOCIATES LIMITED
Company Number:04381761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Unit 1 Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Canada Road, Byfleet, West Byfleet, England, KT14 7JX

Director02 May 2002Active
Unit 1, Canada Road, Byfleet, West Byfleet, England, KT14 7JX

Director14 October 2010Active
14 Saddlers Path, Borehamwood, WD6 2SU

Secretary02 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 February 2002Active
14 Saddlers Path, Borehamwood, WD6 2SU

Director02 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 February 2002Active

People with Significant Control

Mr Horacio Edward Raggio
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Unit 1, Canada Road, West Byfleet, England, KT14 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hector James Gauld
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Unit 1, Canada Road, West Byfleet, England, KT14 7JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-03-03Officers

Change person director company with change date.

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2022-03-03Persons with significant control

Change to a person with significant control.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2021-03-02Address

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

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2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Persons with significant control

Change to a person with significant control.

Download
2019-03-05Persons with significant control

Change to a person with significant control.

Download
2018-12-21Accounts

Change account reference date company previous shortened.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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