Nexevo Uk Ltd. net worth, address, company information. Free

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Nexevo Uk Ltd (reg no 08664696) is a private limited company legally formed on 2013-08-27. The company is situated at 11 Millington Road, 5Th Floor, Building No 3,, Hayes UB3 4AZ. Nexevo Uk Ltd is operating under Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Nexevo Uk Ltd
Number	08664696
Date of Incorporation:	2013-08-27
End of financial year:	31 August
Address:	11 Millington Road, 5th Floor, Building No 3,, Hayes, UB3 4AZ
SIC code:	62012 - Business and domestic software development

The Companies House lists 2 persons of significant control, namely: Krzysztof K. owns over 3/4 of shares, 3/4 to full of voting rights, Iwona B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-08-26	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Current Assets	28,732	84,629	151,477	136,709	136,717	478,361
Fixed Assets	52,150	88,852	-	136,568	27,152	183
Total Assets Less Current Liabilities	63,013	48,931	309,098	261,243	154,644	63,073
Number Shares Allotted	100	-	28,000	-	-	-
Shareholder Funds	-6,327	-4,542	304,366	-	-	-
Tangible Fixed Assets	52,150	88,852	216,025	-	-	-

People with significant control

Krzysztof K.

30 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iwona B.

1 July 2016 - 1 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, August 2021 \| gazette	Free Download (1 page)

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, August 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 31st, May 2020 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, October 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 22nd Jul 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 15th, October 2019 \| gazette	Free Download (1 page)
(CH01) On Fri, 30th Aug 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 30th Aug 2019 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 30th Aug 2019 - the day director's appointment was terminated filed on: 5th, September 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 30th Aug 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 30th Aug 2019 new director was appointed. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
(TM01) Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 31st, December 2018 \| officers	Free Download (1 page)
(TM02) Thu, 20th Dec 2018 - the day secretary's appointment was terminated filed on: 31st, December 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Dec 2018 new director was appointed. filed on: 31st, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 22nd Jul 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, August 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, July 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 27th, July 2018 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Wed, 1st Nov 2017 filed on: 20th, December 2017 \| persons with significant control	Free Download (1 page)
(TM01) Wed, 1st Nov 2017 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 22nd Jul 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2015 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 22nd Jul 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 21st Aug 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 26th Aug 2014 filed on: 28th, May 2015 \| accounts	Free Download (8 pages)
(AD01) Address change date: Tue, 19th May 2015. New Address: 11 Millington Road 5th Floor, Building No 3, Hayes Middlesex UB3 4AZ. Previous address: Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA filed on: 19th, May 2015 \| address	Free Download (1 page)
(TM02) Tue, 22nd Jul 2014 - the day secretary's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 22nd Jul 2014 filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 25th Jul 2014: 100.00 GBP capital
(TM01) Tue, 22nd Jul 2014 - the day director's appointment was terminated filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 21st Jul 2014 new director was appointed. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 14th Jul 2014. New Address: Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA. Previous address: Craneshaw House Douglas Road Hounslow Middlesex TW3 1DA England filed on: 14th, July 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on Mon, 30th Jun 2014. Old Address: Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ England filed on: 30th, June 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, August 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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