Nexassure Agency (UK) Limited

General information

Name:

Nexassure Agency (UK) Ltd

Office Address:

Elstree House, Watson's Yard High Street Cottenham CB24 8RX Cambridge

Number: 10928420

Incorporation date: 2017-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Nexassure Agency (UK) Limited. It was founded seven years ago and was registered under 10928420 as the registration number. This head office of this company is registered in Cambridge. You can reach it at Elstree House, Watson's Yard High Street, Cottenham. This company's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. The company's latest annual accounts provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-17.

In order to meet the requirements of its customers, this particular firm is continually directed by a number of two directors who are Richard C. and Imtyaz V.. Their successful cooperation has been of cardinal use to this firm for four years. At least one secretary in this firm is a limited company, specifically The Mhh Partnership Limited.

Eduard D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 July 2022

Address: High Street, Cottenham, Cambridge, Cambs, CB24 8RX, United Kingdom

Latest update: 15 March 2024

Richard C.

Role: Director

Appointed: 05 June 2020

Latest update: 15 March 2024

Imtyaz V.

Role: Director

Appointed: 23 January 2018

Latest update: 15 March 2024

People with significant control

Eduard D.
Notified on 23 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nexassure Group Pte Ltd
Address: 27b Teo Hong Road, Singapore, 088334, Singapore
Legal authority Companies Act
Legal form Private Limited Company
Notified on 17 October 2017
Ceased on 3 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ambant Limited
Address: Marlow House 1a, Lloyd's Avenue, London, EC3N 3AA, United Kingdom
Legal authority Company Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06394614
Notified on 23 August 2017
Ceased on 17 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-23
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/07/17 (CS01)
filed on: 17th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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