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NEXEVO UK LTD

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

This company is commonly known as Nexevo Uk Ltd. The company was founded 10 years ago and was given the registration number 08664696. The firm's registered office is in HAYES. You can find them at 11 Millington Road, 5th Floor, Building No 3,, Hayes, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEXEVO UK LTD
Company Number:08664696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11 Millington Road, 5th Floor, Building No 3,, Hayes, Middlesex, UB3 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craneshaw House, 8 Douglas Road, Hounslow, England, TW3 1DA

Secretary27 August 2013Active
11, Millington Road, 5th Floor, Building No 3,, Hayes, UB3 4AZ

Director20 December 2018Active
11, Millington Road, 5th Floor, Building No 3,, Hayes, UB3 4AZ

Director01 July 2016Active
Craneshaw House, 8 Douglas Road, Hounslow, England, TW3 1DA

Director27 August 2013Active

People with Significant Control

Mr Krzysztof Ryszard Kurkowski
Notified on:30 August 2019
Status:Active
Date of birth:January 1965
Nationality:Polish
Address:11, Millington Road, Hayes, UB3 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Iwona Roksana Bagatela
Notified on:01 July 2016
Status:Active
Date of birth:December 1983
Nationality:Polish
Address:11, Millington Road, Hayes, UB3 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-10-30Gazette

Gazette filings brought up to date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-15Gazette

Gazette notice compulsory.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-06Officers

Change person director company with change date.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Officers

Termination director company with name termination date.

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2019-09-04Officers

Notice of removal of a director.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-12-31Officers

Termination director company with name termination date.

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2018-12-31Miscellaneous

Legacy.

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2018-12-31Officers

Appoint person director company with name date.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-01Gazette

Gazette filings brought up to date.

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2018-07-31Gazette

Gazette notice compulsory.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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