UKBizDB.co.uk

NEXTY LTD

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

This company is commonly known as Nexty Ltd. The company was founded 7 years ago and was given the registration number 10604508. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, Third Floor East, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NEXTY LTD
Company Number:10604508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Corporate Secretary15 January 2019Active
12, Bridewell Place, London, England, EC4V 6AP

Director20 June 2019Active
12, Bridewell Place, 3rd Floor, London, England, EC4V 6AP

Director09 March 2020Active
29, Finsbury Circus, London, England, EC2M 5QQ

Corporate Secretary26 January 2018Active
12 Bridewell Place, Third Floor East, London, EC4V 6AP

Corporate Secretary07 February 2017Active
25, Hill Street, London, England, W1J 5LW

Director26 January 2018Active
12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director15 January 2019Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director07 February 2017Active

People with Significant Control

Mr Agron Shehaj
Notified on:08 September 2017
Status:Active
Date of birth:December 1977
Nationality:Italian
Country of residence:United Kingdom
Address:12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Lulezim Shehaj
Notified on:06 July 2017
Status:Active
Date of birth:April 1983
Nationality:Italian
Country of residence:United Kingdom
Address:12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ghibli Limited
Notified on:19 April 2017
Status:Active
Country of residence:England
Address:1404-1410, High Road, London, England, N20 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Sestante Holding Ltd
Notified on:07 February 2017
Status:Active
Country of residence:United Kingdom
Address:12, Bridewell Place, London, United Kingdom,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.