NEXVES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nexves Limited. The company was founded 7 years ago and was given the registration number SC586580. The firm's registered office is in ABERDEEN. You can find them at 13 Braeside Avenue, , Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | NEXVES LIMITED |
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| Company Number | : | SC586580 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 January 2018 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 13 Braeside Avenue, Aberdeen, Scotland, AB15 7ST |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71, Charleston Road, North Cove, Aberdeen, United Kingdom, AB12 3SJ | Director | 23 January 2018 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 14 February 2020 | Active |
People with Significant Control
| Firstbase Inc. |
| Notified on | : | 23 January 2022 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 251, Little Falls Drive, Delaware, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Christopher Lewis Herd |
| Notified on | : | 23 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71, Charleston Road, North Cove, Aberdeen, United Kingdom, AB12 3SJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr James Bruce Watt |
| Notified on | : | 23 January 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Ocean View, Peathill, Fraserburgh, Scotland, AB43 7HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Chris Herd |
| Notified on | : | 23 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 37, Albyn Place, Aberdeen, Scotland, AB10 1JB |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)