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NEXTRALIS LTD

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

This company is commonly known as Nextralis Ltd. The company was founded 5 years ago and was given the registration number 11470365. The firm's registered office is in LONDON. You can find them at Woodberry House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEXTRALIS LTD
Company Number:11470365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Woodberry House 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodberry House, 2 Woodberry Grove, Finchley, London, England, N12 0DR

Director18 July 2018Active
Bryn Y Ffynnon, Ffordd Las, Cymau, Wrexham, United Kingdom, LL11 5EY

Director18 July 2018Active

People with Significant Control

Mr Stephen Edward Mccormac
Notified on:18 July 2018
Status:Active
Date of birth:December 1966
Nationality:Irish
Country of residence:England
Address:Woodberry House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Yearsley
Notified on:18 July 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Bryn Y Ffynnon, Ffordd Las, Wrexham, United Kingdom, LL11 5EY
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 (5 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
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-08Dissolution

Dissolution application strike off company.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-24Officers

Change person director company with change date.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-25Persons with significant control

Change to a person with significant control.

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2019-10-25Officers

Change person director company with change date.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-05-27Officers

Change person director company with change date.

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2019-05-27Persons with significant control

Change to a person with significant control.

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2019-03-07Accounts

Change account reference date company current shortened.

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2018-08-08Address

Change registered office address company with date old address new address.

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2018-07-18Incorporation

Incorporation company.

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