Nexa Construction Ltd is a private limited company. Situated at C/O Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm, Stone Street, Stanford TN25 6DH, this 3 years old company was incorporated on 2021-01-25 and is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201). 1 director can be found in the business: Thomas F. (appointed on 19 August 2022).
About
Name: Nexa Construction Ltd
Number: 13157048
Incorporation date: 2021-01-25
End of financial year: 31 January
Address:
C/o Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm
Stone Street
Stanford
TN25 6DH
SIC code:
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
Company staff
People with significant control
Thomas F.
2 August 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Celeste F.
25 January 2021 - 19 August 2022
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2022-01-31
Current Assets
59,286
Total Assets Less Current Liabilities
-7,461
The target date for Nexa Construction Ltd confirmation statement filing is 2023-09-21. The most current confirmation statement was submitted on 2022-09-07. The target date for the next accounts filing is 31 October 2023. Previous accounts filing was submitted for the time up until 31 January 2022.
2 persons of significant control are indexed in the Companies House, namely: Thomas F. that owns over 3/4 of shares, 3/4 to full of voting rights. Celeste F. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
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Persons with significant control
Type
Free download
GAZ1
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
Free Download
(1 page)
SH08
Change of share class name or designation
filed on: 18th, September 2023
| capital
Free Download
(2 pages)
AA
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 25th, November 2022
| accounts
Free Download
(5 pages)
AD01
Registered office address changed from C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm Stone Street Stanford Kent TN25 6DH on Friday 25th November 2022
filed on: 25th, November 2022
| address
Free Download
(1 page)
PSC04
Change to a person with significant control Friday 19th August 2022
filed on: 7th, September 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Wednesday 7th September 2022
filed on: 7th, September 2022
| confirmation statement
Free Download
(4 pages)
TM01
Director appointment termination date: Friday 19th August 2022
filed on: 7th, September 2022
| officers
Free Download
(1 page)
AP01
New director appointment on Friday 19th August 2022.
filed on: 7th, September 2022
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Friday 19th August 2022
filed on: 7th, September 2022
| persons with significant control
Free Download
(1 page)
CH01
On Monday 24th January 2022 director's details were changed
filed on: 17th, February 2022
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Monday 24th January 2022
filed on: 17th, February 2022
| confirmation statement
Free Download
(5 pages)
PSC01
Notification of a person with significant control Monday 2nd August 2021
filed on: 17th, February 2022
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Monday 2nd August 2021
filed on: 17th, February 2022
| persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on Thursday 23rd September 2021
filed on: 23rd, September 2021
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 25th, January 2021
| incorporation