NEXSPAY LTD
UPPER FLOOR UNIT 1, 53 BROUGHTON LANE, MANCHESTER M8 9UE- Active
- Private Limited Company
- Company No. 08961347
- Last Updated: 01 Mar 2024
Company Profile
NEXSPAY LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in MANCHESTER. NEXSPAY LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 10 years 7 months and 14 days.
| Name | NEXSPAY LTD |
|---|---|
| Company number | 08961347 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER FLOOR UNIT 1 53 BROUGHTON LANE MANCHESTER M8 9UE |
|---|---|
| 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 |
|---|---|
| Mr Amar Javid Malik Nationality: British |
Dates: Monday, May 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Damien Mclaughlin Nationality: British |
Dates: Wednesday, November 4, 2020 - Monday, May 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Ward Nationality: British |
Dates: Monday, August 3, 2020 - Wednesday, November 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Fremu Nationality: Romanian |
Dates: Monday, May 4, 2020 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Wroe Nationality: British |
Dates: Thursday, February 20, 2020 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Wyatt Nationality: British |
Dates: Monday, October 7, 2019 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bethany Howarth Nationality: British |
Dates: Friday, June 21, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Jessica Dempster-Lightbody Nationality: British |
Dates: Tuesday, February 12, 2019 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrei Marian Pavel Nationality: Romanian |
Dates: Monday, August 6, 2018 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jaroslaw Gogola Nationality: Polish |
Dates: Tuesday, November 21, 2017 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Benjamin Lucas Nationality: British |
Dates: Friday, October 28, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against NEXSPAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEXSPAY LTD | 26 Mar 2014 |
| POTTERTON LOGISTICS LTD | 07 Aug 2023 |