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NEXTVALE LIMITED

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

This company is commonly known as Nextvale Limited. The company was founded 3 years ago and was given the registration number 12821116. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEXTVALE LIMITED
Company Number:12821116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director29 November 2021Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director29 November 2021Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director18 August 2020Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director29 November 2021Active

People with Significant Control

Simon James Renshaw
Notified on:29 November 2021
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Simon
Notified on:29 November 2021
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jasmine Harooni
Notified on:18 August 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
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 (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
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Officers

Change person director company with change date.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-25Address

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

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2022-02-25Officers

Change person director company with change date.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-17Officers

Termination director company with name termination date.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-12-02Capital

Capital allotment shares.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-30Officers

Termination director company with name termination date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Incorporation

Incorporation company.

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