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Nextenders Europe Limited, WC2A 3TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEXTENDERS EUROPE LIMITED

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

This company is commonly known as Nextenders Europe Limited. The company was founded 12 years ago and was given the registration number 07880149. The firm's registered office is in LONDON. You can find them at 2 Stone Buildings, Lincoln's Inn, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NEXTENDERS EUROPE LIMITED
Company Number:07880149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Corporate Secretary17 January 2012Active
2, Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH

Director13 December 2011Active
2, Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH

Director27 February 2013Active
Prastgatan 69, 111 29, Stockholm, Sweden,

Director26 November 2013Active
2, Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH

Director05 February 2013Active
2, Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH

Director13 December 2011Active
2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH

Director02 November 2015Active
2, Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH

Director05 February 2013Active

People with Significant Control

Nextenders (India) Private Limited
Notified on:19 July 2016
Status:Active
Country of residence:India
Address:Yuchit, Juhu Tara Road, Mumbai, India, 400049
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bengt Svante Holmberg Fenger
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:Danish
Address:2, Stone Buildings, London, WC2A 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Persons with significant control

Notification of a person with significant control.

Download
2022-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-13Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Officers

Change person director company with change date.

Download
2018-12-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Officers

Termination director company with name termination date.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-19Officers

Appoint person director company with name date.

Download
2016-01-19Resolution

Resolution.

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2016-01-14Capital

Capital allotment shares.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

Download
2015-01-08Annual return

Annual return company with made up date full list shareholders.

Download

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