| Company Name | NEXO Internacional Limited |
|---|---|
| Director | Marc Pierre Legrand |
| Company Status | Active |
| Company Number | 08281742 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Marc Pierre Legrand |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 278 Northfield Avenue London W5 4UB |
| Director Name | Mrs Ana Esmeralda Segura Morata |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Kenway Road London SW5 0RR |
Location
| Registered Address | 278 Northfield Avenue London W5 4UB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 23 October 2023 | Change of details for Mr Marc Pierre Legrand as a person with significant control on 20 May 2021 (2 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 23 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 24 October 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 1 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 5 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 20 May 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
| 20 May 2021 | Termination of appointment of Ana Esmeralda Segura Morata as a director on 20 May 2021 (1 page) |
| 20 May 2021 | Cessation of Ana Esmeralda Segura Morata as a person with significant control on 20 May 2021 (1 page) |
| 18 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 20 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 29 July 2019 | Registered office address changed from 22 Kenway Road London SW5 0RR to 278 Northfield Avenue London London W5 4UB on 29 July 2019 (1 page) |
| 14 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 19 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 5 June 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 16 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 November 2016 | Director's details changed for Mrs Ana Esmeralda Segura Morata on 20 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for Mrs Ana Esmeralda Segura Morata on 20 November 2016 (2 pages) |
| 20 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 20 November 2016 | Director's details changed for Mr Marc Pierre Legrand on 20 November 2016 (2 pages) |
| 20 November 2016 | Director's details changed for Mr Marc Pierre Legrand on 20 November 2016 (2 pages) |
| 20 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 3 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 12 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Registered office address changed from 241 Mitcham Road London SW17 9JG to 22 Kenway Road London SW5 0RR on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from 241 Mitcham Road London SW17 9JG to 22 Kenway Road London SW5 0RR on 24 November 2014 (1 page) |
| 8 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 18 November 2013 | Director's details changed for Ana Esmeralda Segura Morata on 8 May 2013 (3 pages) |
| 18 November 2013 | Director's details changed for Ana Esmeralda Segura Morata on 8 May 2013 (3 pages) |
| 18 November 2013 | Director's details changed for Ana Esmeralda Segura Morata on 8 May 2013 (3 pages) |
| 6 November 2012 | Incorporation (45 pages) |
| 6 November 2012 | Incorporation (45 pages) |