Nexmo World Services Limited

Company Name	Nexmo World Services Limited
Directors	Randy Rutherford and David Levi
Company Status	Active
Company Number	10322909
Category	Private Limited Company
Incorporation Date	10 August 2016(7 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Randy Rutherford
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	30 November 2016(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	23 Main Street Holmdel New Jersey 07733

Secretary Name	Randy Rutherford
Status	Current
Appointed	30 November 2016(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	23 Main Street 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(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Financial Controller
Country of Residence	United States
Correspondence Address	23 Main Street Holmdel New Jersey 07733

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	24 July 2019(2 years, 11 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	Antoine Jamous
Date of Birth	August 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Computer Scientist
Country of Residence	United States
Correspondence Address	23 Main Street Holmdel New Jersey 07733

Director Name	Kurt Matthew Rogers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Attorney
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	10 August 2016(same day as company formation)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	23 Main Street Holmdel New Jersey 07733

Secretary Name	Henry Pickens
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	23 Main Street Holmdel New Jersey 07733

Secretary Name	Kurt Matthew Rogers
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	23 Main Street Holmdel New Jersey 07733

Director Name	Lewis Black
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2017(9 months, 2 weeks 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	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

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

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

18 December 2020	Termination of appointment of David Todd Pearson as a director on 14 August 2020 (1 page)
30 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
13 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
24 July 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 July 2019 (2 pages)
24 July 2019	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 24 July 2019 (1 page)
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)
14 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
15 May 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
12 September 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
12 September 2017	Notification of Vonage Holdings Corp. as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of Vonage Holdings Corp. as a person with significant control on 10 August 2016 (2 pages)
12 September 2017	Notification of Vonage Holdings Corp. as a person with significant control on 10 August 2016 (2 pages)
12 September 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 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	Termination of appointment of Henry Pickens as a secretary on 22 May 2017 (1 page)
23 June 2017	Termination of appointment of Henry Pickens as a secretary 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	Termination of appointment of Antoine Jamous as a director on 22 May 2017 (1 page)
11 April 2017	Appointment of Randy Rutherford as a director on 30 November 2016 (2 pages)
11 April 2017	Appointment of Randy Rutherford as a director on 30 November 2016 (2 pages)
10 April 2017	Appointment of Randy Rutherford as a secretary on 30 November 2016 (2 pages)
10 April 2017	Appointment of Randy Rutherford as a secretary on 30 November 2016 (2 pages)
10 April 2017	Termination of appointment of Kurt Matthew Rogers as a director on 30 November 2016 (1 page)
10 April 2017	Appointment of Henry Pickens as a secretary on 10 August 2016 (2 pages)
10 April 2017	Appointment of Henry Pickens as a secretary on 10 August 2016 (2 pages)
10 April 2017	Termination of appointment of Kurt Matthew Rogers as a director on 30 November 2016 (1 page)
10 April 2017	Termination of appointment of Kurt Matthew Rogers as a secretary on 30 November 2016 (1 page)
10 April 2017	Termination of appointment of Kurt Matthew Rogers as a secretary on 30 November 2016 (1 page)
26 September 2016	Appointment of Mr David Todd Pearson as a director on 10 August 2016 (2 pages)
26 September 2016	Appointment of Mr David Todd Pearson as a director on 10 August 2016 (2 pages)
23 September 2016	Termination of appointment of Huntsmoor Nominees Limited as a director on 10 August 2016 (1 page)
23 September 2016	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
23 September 2016	Appointment of Antoine Jamous as a director on 10 August 2016 (2 pages)
23 September 2016	Appointment of Antoine Jamous as a director on 10 August 2016 (2 pages)
23 September 2016	Termination of appointment of Huntsmoor Limited as a director on 10 August 2016 (1 page)
23 September 2016	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 August 2016 (1 page)
23 September 2016	Termination of appointment of Huntsmoor Nominees Limited as a director on 10 August 2016 (1 page)
23 September 2016	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
23 September 2016	Termination of appointment of Huntsmoor Limited as a director on 10 August 2016 (1 page)
23 September 2016	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 August 2016 (1 page)
10 August 2016	Incorporation Statement of capital on 2016-08-10 GBP 1,000 (54 pages)
10 August 2016	Incorporation Statement of capital on 2016-08-10 GBP 1,000 (54 pages)

Nexmo World Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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