Nexmo Limited

Company Name	Nexmo Limited
Directors	Randy K. Rutherford and David Levi
Company Status	Active
Company Number	07935346
Category	Private Limited Company
Incorporation Date	3 February 2012(12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Randy K. Rutherford
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	22 May 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Attorney
Country of Residence	United States
Correspondence Address	101 Crawfords Corner Road Suite 2416 Holmdel, New Jersey 07733

Secretary Name	Randy Rutherford
Status	Current
Appointed	22 May 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	101 Crawfords Corner Road Suite 2416 Holmdel New Jersey 07733

Director Name	Mr David Levi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	30 January 2019(6 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Financial Controller
Country of Residence	United States
Correspondence Address	101 Crawfords Corner Road Suite 2416 Holmdel, New Jersey 07733

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	24 July 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu 10th Floor London E14 5HU

Director Name	Mr Antoine Jamous
Date of Birth	August 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 51 Bezier 91 City Road London EC1Y 1AF

Director Name	Lewis Black
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2017(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	23 Main Street Holmdel New Jersey 07733

Director Name	Mr David Todd Pearson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2017(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 2020)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	23 Main Street Holmdel New Jersey 07733

Contact

Website	www.nexmo.com
Email address	[email protected]
Telephone	020 31980560
Telephone region	London

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Nexmo Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,228,588
Net Worth	£114,877
Cash	£62,741
Current Liabilities	£1,244,530

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

6 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
6 February 2024	Secretary's details changed for Randy Rutherford on 31 March 2022 (1 page)
10 October 2023	Full accounts made up to 31 December 2022 (28 pages)
21 March 2023	Director's details changed for Mr Randy K. Rutherford on 8 September 2022 (2 pages)
21 March 2023	Director's details changed for Mr Randy Rutherford on 31 March 2022 (2 pages)
21 March 2023	Change of details for Vonage Holdings Corp. as a person with significant control on 31 March 2022 (2 pages)
21 March 2023	Director's details changed for Mr David Levi on 31 March 2022 (2 pages)
21 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
5 December 2022	Full accounts made up to 31 December 2021 (29 pages)
9 February 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
16 December 2021	Full accounts made up to 31 December 2020 (26 pages)
21 October 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
21 October 2021	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 21 October 2021 (1 page)
29 April 2021	Full accounts made up to 31 December 2019 (25 pages)
15 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
15 February 2021	Change of details for Vonage Holdings Corp. as a person with significant control on 31 December 2019 (2 pages)
18 December 2020	Termination of appointment of David Todd Pearson as a director on 14 August 2020 (1 page)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
24 July 2019	Registered office address changed from 5 New Street Square London EC4A 3TW England to 25 Canada Square Level 37 London E14 5LQ on 24 July 2019 (1 page)
24 July 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 July 2019 (2 pages)
15 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
14 February 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
8 February 2019	Termination of appointment of Lewis Black as a director on 30 January 2019 (1 page)
8 February 2019	Appointment of Mr David Levi as a director on 30 January 2019 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
7 March 2018	Notification of Vonage Holdings Corp. as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
25 June 2017	Appointment of Lewis Black as a director on 22 May 2017 (2 pages)
25 June 2017	Appointment of Lewis Black as a director on 22 May 2017 (2 pages)
23 June 2017	Appointment of Mr David Todd Pearson as a director on 22 May 2017 (2 pages)
23 June 2017	Appointment of Mr David Todd Pearson as a director on 22 May 2017 (2 pages)
23 June 2017	Appointment of Randy Rutherford as a director on 22 May 2017 (2 pages)
23 June 2017	Appointment of Randy Rutherford as a secretary on 22 May 2017 (2 pages)
23 June 2017	Termination of appointment of Antoine Jamous as a director on 22 May 2017 (1 page)
23 June 2017	Termination of appointment of Antoine Jamous as a director on 22 May 2017 (1 page)
23 June 2017	Appointment of Randy Rutherford as a secretary on 22 May 2017 (2 pages)
23 June 2017	Appointment of Randy Rutherford as a director on 22 May 2017 (2 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
22 November 2016	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5 New Street Square London EC4A 3TW on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5 New Street Square London EC4A 3TW on 22 November 2016 (1 page)
30 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
16 February 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
13 August 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 13 August 2015 (1 page)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
22 December 2014	Full accounts made up to 31 December 2013 (13 pages)
22 December 2014	Full accounts made up to 31 December 2013 (13 pages)
24 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (3 pages)
24 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (3 pages)
24 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
18 September 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
1 March 2013	Director's details changed for Mr Antoine Jamous on 19 November 2012 (2 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Director's details changed for Mr Antoine Jamous on 19 November 2012 (2 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
3 February 2012	Incorporation (54 pages)
3 February 2012	Incorporation (54 pages)

Nexmo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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