Nextmune Ltd. net worth, address, company information. Free

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Nextmune Ltd (Companies House Registration Number 07672523) is a private limited company started on 2011-06-16 in England. This company is registered at Oakridge House Wellington Road, Cressex Business Park, High Wycombe HP12 3PR. Having undergone a change in 2022-01-05, the previous name this company used was Vetruus Limited. Nextmune Ltd operates SIC code: 75000 that means "veterinary activities".

Company details

Name	Nextmune Ltd
Number	07672523
Date of Incorporation:	2011-06-16
End of financial year:	31 December
Address:	Oakridge House Wellington Road, Cressex Business Park, High Wycombe, HP12 3PR
SIC code:	75000 - Veterinary activities

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Sven K. (appointed on 07 September 2020), Philip G. (appointment date: 29 June 2018), Catherine G. (appointed on 10 July 2015). The official register reports 5 persons of significant control, namely: Nextmune Holding B.V. is located at Vijzelweg, 8243 Pm, Lelystad. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carl F. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Katarina M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	186,116	627,059	922,676	1,334,592	1,732,940	2,250,029
Number Shares Allotted	-	70,000	-	-	-	-
Shareholder Funds	-127,984	-52,643	-	-	-	-
Total Assets Less Current Liabilities	-27,984	227,357	382,721	663,320	983,614	1,488,717

People with significant control

Nextmune Holding B.V.

18 June 2021

Address	11 Vijzelweg, 8243 Pm, Lelystad, Netherlands
Legal authority	Dutch Civil Code
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	Dutch Business Register (Handelsregister)
Registration number	64273091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carl F.

24 November 2020 - 18 June 2021

Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Katarina M.

7 September 2020 - 18 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gennaro F.

6 April 2016 - 7 September 2020

Nature of control:	significiant influence or control

Maurizio V.

6 April 2016 - 7 September 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 21st, April 2023 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 21st, April 2023 \| accounts	Free Download (12 pages)
(TM01) 3rd March 2023 - the day director's appointment was terminated filed on: 5th, March 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed vetruus LIMITEDcertificate issued on 05/01/22 filed on: 5th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 7th, December 2021 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, December 2021 \| accounts	Free Download (50 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (2 pages)
(AD01) Address change date: 21st May 2021. New Address: Oakridge House Wellington Road Cressex Business Park High Wycombe Bucks HP12 3PR. Previous address: The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS filed on: 21st, May 2021 \| address	Free Download (1 page)
(TM01) 30th March 2021 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
(TM01) 30th March 2021 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 076725230001, created on 4th December 2020 filed on: 7th, December 2020 \| mortgage	Free Download (54 pages)
(AP01) New director was appointed on 7th September 2020 filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th September 2020 filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2021 to 31st December 2020 filed on: 9th, October 2020 \| accounts	Free Download (1 page)
(TM01) 7th September 2020 - the day director's appointment was terminated filed on: 20th, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 9th, January 2019 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 9th, January 2019 \| incorporation	Free Download (20 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
(TM01) 29th June 2018 - the day director's appointment was terminated filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th June 2018 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th June 2018 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 16th June 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 16th June 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 10th July 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th July 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(TM01) 26th January 2015 - the day director's appointment was terminated filed on: 27th, January 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, January 2015 \| accounts	Free Download (5 pages)
(TM01) 13th January 2015 - the day director's appointment was terminated filed on: 14th, January 2015 \| officers	Free Download (1 page)
(TM01) 13th January 2015 - the day director's appointment was terminated filed on: 14th, January 2015 \| officers	Free Download (1 page)
(TM01) 13th January 2015 - the day director's appointment was terminated filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 16th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 1st July 2014: 70000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 16th June 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (9 pages)
(CH01) On 15th June 2013 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, November 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 3rd October 2012 filed on: 3rd, October 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 20th September 2012 filed on: 20th, September 2012 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 4th September 2012 filed on: 4th, September 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 22nd August 2012 filed on: 22nd, August 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 22nd August 2012 filed on: 22nd, August 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 3rd August 2012: 70000.00 GBP filed on: 15th, August 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2nd August 2012: 100.00 GBP filed on: 15th, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 16th June 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th June 2012 to 31st March 2012 filed on: 22nd, September 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, June 2011 \| incorporation	Free Download (7 pages)

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