General information

Name:

Nextcalm Limited

Office Address:

3rd Floor Suite 207 Regent Street W1B 3HH London

Number: 13692110

Incorporation date: 2021-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was registered is 2021-10-20. Established under no. 13692110, it is registered as a Private Limited Company. You may find the headquarters of this company during its opening hours at the following address: 3rd Floor Suite 207 Regent Street, W1B 3HH London. The company's principal business activity number is 62020: Information technology consultancy activities. 2022-10-31 is the last time when the company accounts were reported.

According to the latest data, there is only a single managing director in the company: Wayne S. (since 2021-10-20). Since October 2021 Hayden L., had been supervising the company until the resignation three years ago.

Wayne S. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Wayne S.

Role: Director

Appointed: 20 October 2021

Latest update: 2 March 2024

People with significant control

Wayne S.
Notified on 4 December 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beoned Ltd
Address: Office 4 219 Kensington High Street, Kensington, London, W8 6BD, England
Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 13674526
Notified on 20 October 2021
Ceased on 4 December 2023
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Hayden L.
Notified on 20 October 2021
Ceased on 4 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-20
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/12/04 (PSC04)
filed on: 15th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 58290 : Other software publishing
2
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