Company NameNxtvn Limited
Company StatusActive
Company Number09100602
CategoryPrivate Limited Company
Incorporation Date24 June 2014(6 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameKhaled Naguib Zaky Sedrak
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityEgyptian
StatusCurrent
Appointed24 June 2014(same day as company formation)
RoleBusinessman
Country of ResidenceQatar
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameMr Khaled Naguib Zaky Sedrak
StatusCurrent
Appointed28 February 2018(3 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameAmir Farouk Reyad Abdalla
Date of BirthDecember 1983 (Born 36 years ago)
NationalityEgyptian
StatusCurrent
Appointed19 March 2019(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleFinance Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressMayfair Tower, Apartment 1512 Abraj Street
Business Bay
Dubai
United Arab Emirates
Director NameAli A A Alzaben
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityKuwaiti
StatusCurrent
Appointed19 March 2019(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceKuwait
Correspondence AddressHouse No 43, Block 4 Abu Musa Al Ashari Street
Rawda
Kuwait
Director NameAdrianus Petrus Wilhelmus Melkert
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityDutch
StatusCurrent
Appointed19 March 2019(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address2135 Sk Harriet Freezerstraat 8
Hoofddorp
Netherlands
Secretary NameCitco Management (UK) Limited (Corporation)
StatusResigned
Appointed24 June 2014(same day as company formation)
Correspondence Address7 Albemarle Street
London
W1S 4HQ

Contact

Websitewww.nxtvnforum.com

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 June 2019 (1 year, 4 months ago)
Next Return Due5 August 2020 (overdue)

Filing History

7 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
7 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 July 2017Notification of Khaled Naguib Zaky Sedrak as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Notification of Khaled Naguib Zaky Sedrak as a person with significant control on 6 April 2016 (2 pages)
25 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-09-02
  • GBP 1
(6 pages)
17 November 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
11 September 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
(3 pages)
11 September 2015Correction of a Director's date of birth incorrectly stated on incorporation / khaled naguib zaky sedrak (2 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 1

Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 11/09/2015 as it was factually inaccurate or was derived from something factually inaccurate
(8 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 1

Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 11/09/2015 as it was factually inaccurate or was derived from something factually inaccurate
(9 pages)