NXT PHASE LTD.

1-3 CANTERBURY ROAD, LONDON  NW6 5FR
  • Active
  • Private Limited Company
  • Company No. 04788227
  • Last Updated: 01 Mar 2024

Company Profile

NXT PHASE LTD. was incorporated on Thursday, June 5, 2003 as a Private Limited Company with registered address in LONDON. NXT PHASE LTD. has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 21 years 5 months and 3 days.

Name NXT PHASE LTD.
Company number 04788227
Company type Private Limited Company
Incorporation date 05 Jun 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 1-3 CANTERBURY ROAD
LONDON
NW6 5FR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Terrence Longmore Nationality: British Dates: Saturday, January 14, 2023 - present
ownership of shares 25 to 50 percent
Mr Edward Arthur Bremer Speare-Cole Nationality: British Dates: Monday, October 3, 2022 - present
ownership of shares 25 to 50 percent
Konrad Meachum Nationality: British Dates: Thursday, April 1, 2021 - Monday, October 3, 2022
significant influence or control
Mr Terence Longmore Nationality: British Dates: Thursday, December 22, 2016 - Thursday, April 1, 2021
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

No mortgages have been registered against NXT PHASE LTD..

Previous Names

Name Change Date
NXT PHASE LTD. 05 Jun 2003
FITNESS IN TOTAL LTD 23 Dec 2005
PERSONAL BEST TRAINING LIMITED 09 Nov 2018
BOXSTAR ENTERTAINMENT LIMITED 15 Oct 2019