Nexx5 Limited is a private limited company. Registered at 17 Savile Row, Mayfair, London W1S 3PN, the above-mentioned 3 years old company was incorporated on 2021-03-23 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). 1 director can be found in this firm: Mario D. (appointed on 12 November 2021).
About
Name: Nexx5 Limited
Number: 13287215
Incorporation date: 2021-03-23
End of financial year: 30 March
Address:
17 Savile Row
Mayfair
London
W1S 3PN
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Mario D.
23 March 2021
Nature of control:
significiant influence or control
right to appoint and remove directors
Howard B.
23 March 2021 - 12 November 2021
Nature of control:
significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
The due date for Nexx5 Limited confirmation statement filing is 2023-12-01. The latest confirmation statement was filed on 2022-11-17. The deadline for the next annual accounts filing is 30 December 2023. Most recent accounts filing was sent for the time period up until 30 March 2022.
2 persons of significant control are reported in the Companies House, namely: Mario D. that has substantial control or influence. Howard B. that has substantial control or influence.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ1
First Gazette notice for compulsory strike-off
filed on: 13th, February 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
First Gazette notice for compulsory strike-off
filed on: 13th, February 2024
| gazette
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 13th, June 2023
| gazette
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Wednesday 30th March 2022
filed on: 12th, June 2023
| accounts
Free Download
(2 pages)
AD01
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ United Kingdom to 17 Savile Row Mayfair London W1S 3PN on Sunday 11th June 2023
filed on: 11th, June 2023
| address
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 16th, May 2023
| gazette
Free Download
AA01
Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022
filed on: 19th, December 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates Thursday 17th November 2022
filed on: 21st, November 2022
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates Wednesday 17th November 2021
filed on: 22nd, March 2022
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control Friday 12th November 2021
filed on: 17th, November 2021
| persons with significant control
Free Download
(2 pages)
TM01
Director appointment termination date: Friday 12th November 2021
filed on: 17th, November 2021
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control Friday 12th November 2021
filed on: 17th, November 2021
| persons with significant control
Free Download
(1 page)
AP01
New director appointment on Friday 12th November 2021.
filed on: 17th, November 2021
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: Friday 8th October 2021
filed on: 8th, October 2021
| officers
Free Download
(1 page)
PSC04
Change to a person with significant control Sunday 1st August 2021
filed on: 11th, August 2021
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 23rd, March 2021
| incorporation