HARVEY NASH NEXT GEN LIMITED
3 NOBLE STREET, LONDON  EC2V 7EE- Active
- Private Limited Company
- Company No. 13318901
- Last Updated: 01 Mar 2024
Company Profile
HARVEY NASH NEXT GEN LIMITED was incorporated on Wednesday, April 7, 2021 as a Private Limited Company with registered address in LONDON. HARVEY NASH NEXT GEN LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 6 months and 8 days.
Name | HARVEY NASH NEXT GEN LIMITED |
---|---|
Company number | 13318901 |
Company type | Private Limited Company |
Incorporation date | 07 Apr 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3 NOBLE STREET LONDON EC2V 7EE |
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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 |
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Harvey Nash Limited Ldn:W, EC2V 7EE |
Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Robin Timothy Codner Macdonald Nationality: British |
Dates: Monday, May 10, 2021 - Thursday, July 6, 2023
ownership of shares 25 to 50 percent
|
Mr Regan James Gabriel Stevely Nationality: British |
Dates: Wednesday, April 7, 2021 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (15 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 05 May 2022 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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HARVEY NASH NEXT GEN LIMITED | 07 Apr 2021 |
RUBIK TALENT LIMITED | 04 Dec 2023 |