| Company Name | Nexbase Limited |
|---|---|
| Director | Jie Hua He |
| Company Status | Active |
| Company Number | 08811167 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Jie Hua He |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 08 January 2014(4 weeks after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Birch Grove Potters Bar EN6 1SY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 60 Birch Grove Potters Bar EN6 1SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 19 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 11 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 19 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2021 | Withdraw the company strike off application (1 page) |
| 26 November 2021 | Application to strike the company off the register (3 pages) |
| 26 May 2021 | Registered office address changed from 12 Minchenden Court High Street London N14 6ED to 60 Birch Grove Potters Bar EN6 1SY on 26 May 2021 (1 page) |
| 26 May 2021 | Director's details changed for Ms Jie Hua He on 26 May 2021 (2 pages) |
| 26 May 2021 | Change of details for Ms Jie Hua He as a person with significant control on 26 May 2021 (2 pages) |
| 21 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 20 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 1 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 27 January 2014 | Appointment of Jie Hua He as a director (3 pages) |
| 27 January 2014 | Appointment of Jie Hua He as a director (3 pages) |
| 27 January 2014 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 27 January 2014 (2 pages) |
| 27 January 2014 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 27 January 2014 (2 pages) |
| 13 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 January 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 January 2014 (1 page) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|