Nextcalm Ltd is a private limited company registered at 3Rd Floor Suite, 207 Regent Street, London W1B 3HH. Incorporated on 2021-10-20, this 2-year-old company is run by 1 director.
Director Wayne S., appointed on 20 October 2021.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC code: 62012), "web portals" (SIC code: 63120).
The last confirmation statement was sent on 2023-10-19 and the due date for the following filing is 2024-11-02. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 3rd Floor Suite |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 13692110 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (85 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 20 October 2021
The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Wayne S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Beoned Ltd that put Kensington, England as the address. This PSC has a legal form of "an incorporated", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hayden L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne S.
| Notified on | 4 December 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beoned Ltd
Office 4 219 Kensington High Street, Kensington, London, W8 6BD, England
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13674526 |
| Notified on | 20 October 2021 |
| Ceased on | 4 December 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Hayden L.
| Notified on | 20 October 2021 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/12/04 filed on: 15th, December 2023 |
persons with significant control | Free Download (2 pages) |
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