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NEXTERM LTD

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

This company is commonly known as Nexterm Ltd. The company was founded 10 years ago and was given the registration number 08774344. The firm's registered office is in LONDON. You can find them at Ground Floor, 2 Woodberry Grove, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEXTERM LTD
Company Number:08774344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor, 2 Woodberry Grove, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Le Grand Champ, Velieux, France, 34220

Director11 July 2018Active
Ground Floor, 2 Woodberry Grove, London, England, N12 0DR

Director14 November 2013Active
69, Route Du Boiron, Nyon, Switzerland,

Director06 October 2021Active
8, Boulevard Gambetta, Narbonne, France,

Director31 December 2017Active
41, Woodcote Hurst, Epsom, United Kingdom, KT18 7DS

Director14 November 2013Active
Southridge Tower, 2, New Town, Dubai, United Arab Emirates,

Director01 December 2013Active

People with Significant Control

Mr James Morton Robinson
Notified on:12 July 2018
Status:Active
Date of birth:April 1957
Nationality:American
Country of residence:France
Address:8, Boulevard Gambetta, Narbonne, France,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Frederick Kellaway
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:Ground Floor, 2 Woodberry Grove, London, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-27Dissolution

Dissolution application strike off company.

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2021-11-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Appoint person director company with name date.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type unaudited abridged.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-25Gazette

Gazette filings brought up to date.

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2020-01-14Gazette

Gazette notice compulsory.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-26Capital

Capital allotment shares.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2018-07-11Officers

Appoint person director company with name date.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-12-31Officers

Appoint person director company with name date.

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2017-11-30Resolution

Resolution.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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