NEXTENDERS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

NEXTENDERS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEXTENDERS EUROPE LIMITED was incorporated 12 years ago on 13/12/2011 and has the registered number: 07880149. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

NEXTENDERS EUROPE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 STONE BUILDINGS
LONDON
WC2A 3TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2012-01-17 CURRENT
MR GARY STEVENSON Sep 1972 British Director 2015-11-02 CURRENT
MR TAPAN SURESH MEHTA Aug 1969 Indian Director 2011-12-13 CURRENT
MR SUMEET BHANUSHANKAR BHATT Oct 1964 Indian Director 2013-02-27 CURRENT
BENGT SVANTE HOLMBERG FENGER Dec 1954 Danish Director 2013-02-05 CURRENT
ANNE METTE FENGER Feb 1953 Danish Director 2013-11-26 CURRENT
MR JOHN OLIVER BAND Aug 1952 British Director 2011-12-13 CURRENT
GIRISH GUPTA Feb 1957 Indian Director 2013-02-05 UNTIL 2017-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenders (India) Private Limited 2016-07-19 Mumbai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bengt Svante Holmberg Fenger 2016-04-06 12/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXTENDERS (UK) LIMITED LONDON Active MICRO ENTITY 62090 - Other information technology service activities
CAMPFIRE CONVENTION LTD MONMOUTH WALES Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LEGAZMAN LTD BRIGHTON Dissolved... DORMANT 62020 - Information technology consultancy activities
SPIRIT AI LIMITED LONDON ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B & K SECURITIES LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
ALAMAC LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BEAUTIFUL INFORMATION LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
CAMINO WAY LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BIRTH AND PARENT EDUCATION LIMITED LONDON Active MICRO ENTITY 58141 - Publishing of learned journals
TENTERFIELD PROPERTIES (NORWOOD) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SPIRIBAM-UK LTD LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
KURA VITA LIMITED LONDON ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
BOUTIQUE HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COLOREDGE UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 18129 - Printing n.e.c.