General information

Name:

Nextever Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 11065639

Incorporation date: 2017-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11065639 - reg. no. of Nextever Ltd. This company was registered as a Private Limited Company on 2017-11-15. This company has existed on the British market for the last seven years. This company could be gotten hold of in 27 Old Gloucester Street in London. The post code assigned to this address is WC1N 3AX. The registered name of this business was changed in 2021 to Nextever Ltd. This company former business name was Nextporter. This firm's SIC and NACE codes are 46450 which stands for Wholesale of perfume and cosmetics. Nextever Limited reported its latest accounts for the period that ended on 2022-03-31. The most recent annual confirmation statement was filed on 2023-10-14.

Presently, the following limited company is guided by one managing director: Matus N., who was appointed on 2021-10-14. Since September 2019 Erik G., had been managing this specific limited company up to the moment of the resignation in September 2021. As a follow-up a different director, specifically Marcela Z. quit three years ago.

  • Previous company's names
  • Nextever Ltd 2021-10-15
  • Nextporter Ltd. 2017-11-15

Financial data based on annual reports

Company staff

Matus N.

Role: Director

Appointed: 14 October 2021

Latest update: 14 March 2024

People with significant control

Matus N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matus N.
Notified on 14 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gallson S.R.O
Address: Dumbierska Dumbierska 20, 974 11 Banska Bystrica, 974 11, Slovakia
Legal authority Slovakia
Legal form Company
Country registered Slovakia
Place registered Slovokia
Registration number 46359362
Notified on 13 September 2019
Ceased on 14 October 2021
Nature of control:
over 3/4 of shares
Marcela Z.
Notified on 15 November 2017
Ceased on 13 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-15
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
  • 46370 : Wholesale of coffee, tea, cocoa and spices
6
Company Age

Closest Companies - by postcode