NEXX5 LIMITED
17 SAVILE ROW, MAYFAIR, LONDON  W1S 3PN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13287215
- Last Updated: 01 Mar 2024
Company Profile
NEXX5 LIMITED was incorporated on Tuesday, March 23, 2021 as a Private Limited Company with registered address in LONDON. NEXX5 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 1 day.
Name | NEXX5 LIMITED |
---|---|
Company number | 13287215 |
Company type | Private Limited Company |
Incorporation date | 23 Mar 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
17 SAVILE ROW MAYFAIR LONDON W1S 3PN |
---|---|
Country Of Origin | UNITED KINGDOM |
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 Howard Garrett Beasey Nationality: American |
Dates: Tuesday, March 23, 2021 - Friday, November 12, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr Mario Diel Nationality: German |
Dates: Tuesday, March 23, 2021 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 30 March |
Next annual accounts due | 30 December 2023, (-422 days left) |
Latest accounts | 30 March 2022 |
Next confirmation statement due | 20 April 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEXX5 LIMITED.
Previous Names
Name | Change Date |
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NEXX5 LIMITED | 23 Mar 2021 |