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NEXDEV LTD

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

This company is commonly known as Nexdev Ltd. The company was founded 11 years ago and was given the registration number 08164704. The firm's registered office is in ASHFORD. You can find them at Brenchley House Brenchley Mews, Charing, Ashford, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEXDEV LTD
Company Number:08164704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Brenchley House Brenchley Mews, Charing, Ashford, Kent, TN27 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tenbury Brenchley Mews, School Road, Charing, Ashford, United Kingdom, TN27 0JW

Corporate Secretary01 August 2012Active
Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW

Director15 June 2020Active
Brenchley House, Brenchley Mews, Charing, Ashford, TN27 0JW

Director01 August 2012Active

People with Significant Control

Mr David Jean-Philippe Marc Lasse
Notified on:15 June 2020
Status:Active
Date of birth:October 1969
Nationality:Belgian
Country of residence:United Kingdom
Address:Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Clavereau
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:French
Address:Brenchley House, Brenchley Mews, Ashford, TN27 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-12-13Gazette

Gazette filings brought up to date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-10Officers

Change person director company with change date.

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2016-11-08Gazette

Gazette notice compulsory.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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