| Company Name | Nexcon Solutions Limited |
|---|---|
| Director | Alexander Mahboubian |
| Company Status | Active |
| Company Number | 10856698 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2017(6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexander Mahboubian |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(10 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cornhill London EC3V 3ND |
| Secretary Name | Ms Anna Victoria Kinsman |
|---|---|
| Status | Current |
| Appointed | 01 June 2018(10 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | 24 Cornhill London EC3V 3ND |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 24 Cornhill London EC3V 3ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 23 November 2023 | Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG England to 24 Cornhill London EC3V 3nd on 23 November 2023 (1 page) |
|---|---|
| 17 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 23 February 2023 | Total exemption full accounts made up to 30 June 2022 (13 pages) |
| 18 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
| 7 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 9 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 16 July 2019 | Confirmation statement made on 6 July 2019 with updates (4 pages) |
| 5 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 1 August 2018 | Previous accounting period shortened from 31 July 2018 to 30 June 2018 (3 pages) |
| 13 July 2018 | Confirmation statement made on 6 July 2018 with updates (12 pages) |
| 5 June 2018 | Notification of Alexander Mahboubian as a person with significant control on 1 June 2018 (2 pages) |
| 5 June 2018 | Notification of Anna Victoria Kinsman as a person with significant control on 1 June 2018 (2 pages) |
| 5 June 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 1 June 2018 (1 page) |
| 5 June 2018 | Statement of capital following an allotment of shares on 1 June 2018
|
| 1 June 2018 | Registered office address changed from Rab House 102/104 Park Lane Croydon Surrey Cro 1Jb United Kingdom to Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG on 1 June 2018 (1 page) |
| 1 June 2018 | Appointment of Ms Anna Victoria Kinsman as a secretary on 1 June 2018 (2 pages) |
| 1 June 2018 | Termination of appointment of Michael Duke as a director on 1 June 2018 (1 page) |
| 1 June 2018 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Rab House 102/104 Park Lane Croydon Surrey Cro 1Jb on 1 June 2018 (1 page) |
| 1 June 2018 | Appointment of Mr Alexander Mahboubian as a director on 1 June 2018 (2 pages) |
| 7 July 2017 | Incorporation Statement of capital on 2017-07-07
|
| 7 July 2017 | Incorporation Statement of capital on 2017-07-07
|