| Company Name | Nexit 2018 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11617170 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2018(5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mrs Dawn Lorraine Bhoma |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2018(same day as company formation) |
| Role | Underwriter & Solicitor |
| Country of Residence | England |
| Correspondence Address | First Floor 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Mr Robert Brown |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2018(same day as company formation) |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Mr Simon Gareth Johnson Sykes |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiir Cones Outlook Drive Chalfont St Giles Buckinghamshire HP8 4NQ |
| Secretary Name | Callidus Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 August 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Correspondence Address | 36 Old Jewry London EC2R 8DD |
Location
| Registered Address | First Floor 2 Throgmorton Avenue London EC2N 2DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Group of companies' accounts made up to 31 December 2022 (30 pages) |
| 17 April 2023 | Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 (1 page) |
| 17 October 2022 | Director's details changed for Mrs Dawn Lorraine Bhoma on 14 October 2022 (2 pages) |
| 17 October 2022 | Director's details changed for Mrs Dawn Lorraine Bhoma on 14 October 2022 (2 pages) |
| 17 October 2022 | Director's details changed for Mr Robert Brown on 14 October 2022 (2 pages) |
| 30 September 2022 | Group of companies' accounts made up to 31 December 2021 (27 pages) |
| 29 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 21 January 2022 | Registered office address changed from 28 Queen Street London EC4R 1BB United Kingdom to First Floor 2 Throgmorton Avenue London EC2N 2DG on 21 January 2022 (1 page) |
| 2 October 2021 | Group of companies' accounts made up to 31 December 2020 (27 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with updates (4 pages) |
| 24 August 2021 | Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 (1 page) |
| 16 June 2021 | Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY to 28 Queen Street London EC4R 1BB on 16 June 2021 (1 page) |
| 12 October 2020 | Group of companies' accounts made up to 31 December 2019 (26 pages) |
| 7 October 2020 | Resolutions
|
| 7 October 2020 | Statement of capital following an allotment of shares on 1 August 2020
|
| 7 October 2020 | Statement of capital following an allotment of shares on 1 August 2020
|
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 5 August 2020 | Appointment of Callidus Secretaries Limited as a secretary on 23 August 2019 (2 pages) |
| 6 July 2020 | Appointment of Mr Simon Gareth Johnson Sykes as a director on 26 June 2020 (2 pages) |
| 30 April 2020 | Registered office address changed from 32 Mospey Crescent 32 Mospey Crescent Epsom KT17 4NA United Kingdom to C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 30 April 2020 (2 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 1 October 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 11 October 2018 | Incorporation Statement of capital on 2018-10-11
|