NEXTCALM LTD
3RD FLOOR SUITE, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 13692110
- Last Updated: 01 Mar 2024
Company Profile
NEXTCALM LTD was incorporated on Wednesday, October 20, 2021 as a Private Limited Company with registered address in LONDON. NEXTCALM LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 2 years 11 months and 25 days.
| Name | NEXTCALM LTD |
|---|---|
| Company number | 13692110 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR SUITE 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Wayne Speechly Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Hayden Robert Lamberti Nationality: South African |
Dates: Wednesday, October 20, 2021 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beoned Ltd 219 Kensington High Street, W8 6BD |
Dates: Wednesday, October 20, 2021 - Monday, December 4, 2023
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-75 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEXTCALM LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEXTCALM LTD | 20 Oct 2021 |