Nexama Ltd

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General information

Name:

Nexama Limited

Office Address:

12 Helmet Row EC1V 3QJ London

Number: 09300346

Incorporation date: 2014-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nexama started its operations in 2014 as a Private Limited Company registered with number: 09300346. This business has been operating for ten years and the present status is active. The company's registered office is based in London at 12 Helmet Row. You can also locate this business using its postal code : EC1V 3QJ. This business's SIC code is 82990 - Other business support service activities not elsewhere classified. Nexama Limited reported its account information for the period up to 2022-12-31. Its most recent confirmation statement was released on 2023-02-23.

Maurizio P. is this enterprise's only director, that was assigned to lead the company ten years ago. What is more, the managing director's assignments are often backed by a secretary - Maviz L., who was appointed by this firm in 2022.

Executives who control the firm include: Maurizio P. owns 1/2 or less of company shares. Alessandra P. owns 1/2 or less of company shares.

Company staff

Maviz L.

Role: Secretary

Appointed: 01 December 2022

Latest update: 7 January 2024

Maurizio P.

Role: Director

Appointed: 07 November 2014

Latest update: 7 January 2024

People with significant control

Maurizio P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alessandra P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrea P.
Notified on 6 April 2016
Ceased on 20 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 June 2016
Investments Fixed Assets 4,350,000
Total Assets Less Current Liabilities 4,329,655
Called Up Share Capital 4,351,000
Creditors Due Within One Year 20,345
Number Shares Allotted 4,351,000
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 4,351,000
Shareholder Funds 4,329,655
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Issue Equity Instruments 4,351,000
Investments Fixed Assets 4,350,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Amounts Owed To Group Undertakings 25,332
Creditors 29,121
Other Creditors 3,789
Total Assets Less Current Liabilities 4,320,879
Investments Fixed Assets 4,350,000
Number Shares Issued Fully Paid 4,351,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Creditors 38,748
Other Creditors 3,634
Total Assets Less Current Liabilities 4,311,252
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Creditors 10,554
Investments Fixed Assets 4,350,000
Investments In Group Undertakings Participating Interests 4,350,000
Other Creditors 6,336
Profit Loss 36,173
Total Assets Less Current Liabilities 4,347,425
Amounts Owed To Group Undertakings 4,218
Net Assets Liabilities Subsidiaries 29,282,844
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 14,757
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Total Assets Less Current Liabilities 4,339,446
Amounts Owed To Group Undertakings 15,948
Net Assets Liabilities Subsidiaries 29,282,844
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Creditors 17,307
Investments Fixed Assets 4,350,000
Investments In Group Undertakings Participating Interests 4,350,000
Total Assets Less Current Liabilities 4,326,632
Amounts Owed To Group Undertakings 21,921
Net Assets Liabilities Subsidiaries 30,988,510
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 408,809
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Creditors 29,582
Investments Fixed Assets 4,350,000
Amounts Owed To Group Undertakings 28,026
Investments In Group Undertakings Participating Interests 4,350,000
Net Assets Liabilities Subsidiaries 31,507,114
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 269,240
Total Assets Less Current Liabilities 4,320,418

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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