General information

Name:

Nextminute Uk Ltd

Office Address:

C/o Bda Associates Limited Global House 1 Ashley Avenue KT18 5AD Epsom

Number: 14154912

Incorporation date: 2022-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nextminute Uk started conducting its business in 2022 as a Private Limited Company under the ID 14154912. The business has been active for two years and it's currently active. The company's office is located in Epsom at C/o Bda Associates Limited Global House. You can also find the firm using its area code of KT18 5AD. This business's Standard Industrial Classification Code is 62012 and has the NACE code: Business and domestic software development.

Walter J. is this specific firm's only director, that was arranged to perform management duties one year ago. Since Tue, 7th Jun 2022 Michael F., had been supervising the following limited company till the resignation in 2023. As a follow-up a different director, including Andrew M. gave up the position on Wed, 27th Jul 2022.

The companies with significant control over this firm are: Nextminute Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Auckland 1011 at Level 1, 109 Carlton Gore Road, Newmarket and was registered as a PSC under the reg no 5878187.

Financial data based on annual report

Company staff

Walter J.

Role: Director

Appointed: 01 October 2023

Latest update: 27 January 2024

People with significant control

Nextminute Holdings Limited
Address: Gvw Accountants Limited Level 1, 109 Carlton Gore Road, Newmarket, Auckland 1011, New Zealand
Legal authority The Companies Act 1993 New Zealand
Legal form Nz Limited Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 5878187
Notified on 7 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 07 March 2024
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 07 June 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Confirmation statement Incorporation Officers
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Previous accounting period shortened to Fri, 31st Mar 2023 (AA01)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
1
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