Nexcon Solutions Limited is a private limited company registered at Hadley Hurst, Hadley Common, Barnet EN5 5QG. Incorporated on 2017-07-07, this 6-year-old company is run by 1 director and 1 secretary.
Director Alexander M., appointed on 01 June 2018.
Moving on to secretaries, we can mention: Anna K., appointed on 01 June 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-07-06 and the date for the subsequent filing is 2024-07-20. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Hadley Hurst |
| Office Address2 | Hadley Common |
| Town | Barnet |
| Post code | EN5 5QG |
| Country of origin | United Kingdom |
| Registration Number | 10856698 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 June 2018
Position: Secretary
Appointed: 01 June 2018
The register of PSCs who own or control the company includes 3 names. As we found, there is Anna K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alexander M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anna K.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander M.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 7 July 2017 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, March 2024 |
accounts | Free Download (13 pages) |
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