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NEXSMART UK LIMITED

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

This company is commonly known as Nexsmart Uk Limited. The company was founded 7 years ago and was given the registration number 10845496. The firm's registered office is in LONDON. You can find them at 57 Rathbone Place, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEXSMART UK LIMITED
Company Number:10845496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 June 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:57 Rathbone Place, London, England, W1T 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Rathbone Place, London, England, W1T 1JU

Secretary31 May 2018Active
57, Rathbone Place, London, England, W1T 1JU

Director30 January 2018Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Secretary09 April 2018Active
88, Kingsway, London, United Kingdom, WC2B 6AA

Director30 June 2017Active
180/186, Kings Cross Road, Kings Cross Business Centre Lenta, London, United Kingdom, WC1X 9DE

Director10 April 2018Active

People with Significant Control

Mr Philippe Buhannic
Notified on:23 July 2018
Status:Active
Date of birth:July 1956
Nationality:French
Country of residence:England
Address:57, Rathbone Place, London, England, W1T 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nexsmart Sa
Notified on:30 June 2017
Status:Active
Country of residence:Switzerland
Address:14, R U E D U R H O N E, Geneva 1204, Switzerland,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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