| Company Name | Nexthink Limited |
|---|---|
| Company Status | Active |
| Company Number | 09268999 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Pedro Bados |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 08 January 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 80, Mezzanine Floor Cannon Street London EC4N 6HL |
| Director Name | Maegan Donovan |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 December 2020(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Chief People Officer |
| Country of Residence | United States |
| Correspondence Address | 80, Mezzanine Floor Cannon Street London EC4N 6HL |
| Director Name | Mr Hamza Benamar |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Moroccan |
| Status | Current |
| Appointed | 26 January 2023(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 80, Mezzanine Floor Cannon Street London EC4N 6HL |
| Director Name | Michel Lerendu |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | France |
| Correspondence Address | Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT |
| Secretary Name | Ms Angela Dawn Newman |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 September 2017) |
| Role | Company Director |
| Correspondence Address | Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT |
| Director Name | Sacha Yan Herrmann |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 May 2020(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 April 2022) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 80, Mezzanine Floor Cannon Street London EC4N 6HL |
| Director Name | Mr Roberto Simon |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 25 April 2022(7 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 10 August 2022) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 80, Mezzanine Floor Cannon Street London EC4N 6HL |
Location
| Registered Address | 80, Mezzanine Floor Cannon Street London EC4N 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Nexthink Sa 100.00% Ordinary |
|---|
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Amended full accounts made up to 31 December 2022 (23 pages) |
|---|---|
| 6 December 2023 | Full accounts made up to 31 December 2022 (23 pages) |
| 30 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 28 July 2023 | Amended full accounts made up to 31 December 2021 (27 pages) |
| 1 February 2023 | Appointment of Mr. Hamza Benamar as a director on 26 January 2023 (2 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 20 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 11 August 2022 | Termination of appointment of Roberto Simon as a director on 10 August 2022 (1 page) |
| 27 April 2022 | Appointment of Mr. Roberto Simon as a director on 25 April 2022 (2 pages) |
| 26 April 2022 | Termination of appointment of Sacha Yan Herrmann as a director on 19 April 2022 (1 page) |
| 23 November 2021 | Auditor's resignation (1 page) |
| 9 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 14 June 2021 | Full accounts made up to 31 December 2020 (29 pages) |
| 9 December 2020 | Director's details changed for Sacha Yan Herrmann on 1 October 2020 (2 pages) |
| 9 December 2020 | Appointment of Maegan Donovan as a director on 1 December 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 11 June 2020 | Accounts for a small company made up to 31 December 2019 (20 pages) |
| 19 May 2020 | Appointment of Sacha Yan Herrmann as a director on 1 May 2020 (2 pages) |
| 18 May 2020 | Director's details changed for Mr. Pedro Bados on 1 March 2020 (2 pages) |
| 21 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 10 June 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 18 December 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 22 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 8 August 2018 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to 80, Mezzanine Floor Cannon Street London EC4N 6HL on 8 August 2018 (1 page) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 September 2017 | Termination of appointment of Angela Dawn Newman as a secretary on 7 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Angela Dawn Newman as a secretary on 7 September 2017 (1 page) |
| 2 September 2017 | Termination of appointment of Michel Lerendu as a director on 1 September 2017 (2 pages) |
| 2 September 2017 | Termination of appointment of Michel Lerendu as a director on 1 September 2017 (2 pages) |
| 20 October 2016 | Director's details changed for Michel Lerendu on 20 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 20 October 2016 | Director's details changed for Michel Lerendu on 20 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 25 August 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 25 August 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 28 June 2016 | Appointment of Mr. Pedro Bados as a director on 8 January 2015 (2 pages) |
| 28 June 2016 | Appointment of Mr. Pedro Bados as a director on 8 January 2015 (2 pages) |
| 21 June 2016 | Registered office address changed from 32 Queens Road Reading RG1 4AU to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 21 June 2016 (1 page) |
| 21 June 2016 | Registered office address changed from 32 Queens Road Reading RG1 4AU to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 21 June 2016 (1 page) |
| 11 November 2015 | Appointment of Ms Angela Dawn Newman as a secretary on 8 January 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Appointment of Ms Angela Dawn Newman as a secretary on 8 January 2015 (2 pages) |
| 9 November 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 9 November 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 19 October 2014 | Registered office address changed from 17 the Byway Sutton Surrey SM2 5LE England to 32 Queens Road Reading RG1 4AU on 19 October 2014 (1 page) |
| 19 October 2014 | Registered office address changed from 17 the Byway Sutton Surrey SM2 5LE England to 32 Queens Road Reading RG1 4AU on 19 October 2014 (1 page) |
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|