NEXERE CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

NEXERE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXERE CONSULTING LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEXERE CONSULTING LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST WING, THE HOP EXCHANGE
LONDON
SE1 1TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARK INTERNATIONAL RECRUITMENT LIMITED (until 07/04/2014)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA BROWN Nov 1967 British Director 2012-01-11 CURRENT
MR ANDREW IAN YETZES Jan 1973 British Director 1999-12-30 CURRENT
SAM BLAKE May 1975 British Director 2011-11-07 CURRENT
MR STEVEN MICHAEL RICHARDSON Dec 1970 British Director 2011-09-08 UNTIL 2012-02-26 RESIGNED
GEORGE ALEXANDER EASSON MELVILLE Apr 1944 British Director 1998-12-29 UNTIL 1999-01-11 RESIGNED
MR ROBERT BEAMAN Oct 1972 British Director 1999-01-11 UNTIL 2017-06-26 RESIGNED
MRS ELAINE CHATTERJEE Dec 1970 British Director 2014-07-14 UNTIL 2017-10-18 RESIGNED
KARL CHATTERJEE May 1969 British Director 2000-08-24 UNTIL 2017-10-18 RESIGNED
MR JOHN ASHLEY BRYANT Sep 1951 British Director 1998-12-29 UNTIL 1999-01-11 RESIGNED
MR ROBERT BEAMAN Oct 1972 British Secretary 1999-12-30 UNTIL 2017-06-26 RESIGNED
MR SIMON JEREMY BANFIELD British Secretary 1998-12-29 UNTIL 1999-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam Blake 2017-10-18 5/1975 Bromley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Karl Chatterjee 2016-12-29 - 2017-10-18 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Ian Yetzes 2016-12-29 1/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-10 31-12-2023 16,013 Cash 38,591 equity
ACCOUNTS - Final Accounts 2023-09-22 31-12-2022 31,621 Cash 801,640 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 34,665 Cash
ACCOUNTS - Final Accounts 2021-10-26 31-03-2021 416,297 Cash
ACCOUNTS - Final Accounts 2020-10-22 31-03-2020 60,867 Cash 581,284 equity
NEXERE CONSULTING LIMITED 2019-12-10 31-03-2019 £24,664 Cash £565,522 equity

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