Nesaquake Limited is a private limited company situated at C/O Dmh Stallard Llp 6 New Street Square, New Fetter Lane, London EC4A 3BF. Incorporated on 2021-09-29, this 2-year-old company is run by 3 directors.
Director Ian B., appointed on 18 July 2023. Director Edward F., appointed on 01 November 2022. Director Jason G., appointed on 24 November 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-03 and the date for the subsequent filing is 2024-07-17. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | C/o Dmh Stallard Llp 6 New Street Square |
| Office Address2 | New Fetter Lane |
| Town | London |
| Post code | EC4A 3BF |
| Country of origin | United Kingdom |
| Registration Number | 13649722 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 24 November 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Gkf Nominees One Limited from Poole. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Eric B. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Vincent O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gkf Nominees One Limited
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08270809 |
| Notified on | 24 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Eric B.
| Notified on | 24 November 2021 |
| Ceased on | 12 January 2023 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Vincent O.
| Notified on | 29 September 2021 |
| Ceased on | 24 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2022 filed on: 4th, October 2023 |
accounts | Free Download (9 pages) |
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