Nintex Midco Ii Limited in 200 Aldersgate Street LONDON

Nintex Midco Ii Limited LONDON

Nintex Midco Ii Limited is a private limited company located at 11Th Floor, 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2018-02-16, this 6-year-old company is run by 3 directors.
Director Eric E., appointed on 19 May 2023. Director Amit M., appointed on 19 May 2023. Director Camden H., appointed on 19 May 2023.
The company is categorised as "other software publishing" (Standard Industrial Classification: 58290). According to CH database there was a change of name on 2018-03-27 and their previous name was Nirvana Midco Ii Limited.
The latest confirmation statement was filed on 2023-02-02 and the due date for the following filing is 2024-02-16. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Nintex Midco Ii Limited Address / Contact

Office Address	11th Floor
Office Address2	200 Aldersgate Street
Town	London
Post code	EC1A 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11210500
Date of Incorporation	Fri, 16th Feb 2018
Industry	Other software publishing
End of financial Year	30th June
Company age	6 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Eric E.

Position: Director

Appointed: 19 May 2023

Amit M.

Position: Director

Appointed: 19 May 2023

Camden H.

Position: Director

Appointed: 19 May 2023

Jeffrey C.

Position: Director

Appointed: 12 November 2021

Resigned: 01 May 2023

Eric J.

Position: Director

Appointed: 12 November 2021

Resigned: 01 April 2023

Martin P.

Position: Director

Appointed: 16 July 2019

Resigned: 12 November 2021

Evia S.

Position: Director

Appointed: 10 August 2018

Resigned: 28 August 2018

Lee M.

Position: Director

Appointed: 26 March 2018

Resigned: 12 November 2021

Jason R.

Position: Director

Appointed: 26 March 2018

Resigned: 12 November 2021

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 09 March 2018

Resigned: 12 November 2021

Carl P.

Position: Director

Appointed: 16 February 2018

Resigned: 12 November 2021

Company previous names

Nirvana Midco Ii	March 27, 2018

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-07-21 filed on: 21st, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-07-21 filed on: 21st, July 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 7th, July 2023	accounts	Free Download (22 pages)
AP01	New director was appointed on 2023-05-19 filed on: 24th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-19 filed on: 24th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-01 filed on: 24th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-19 filed on: 24th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-01 filed on: 24th, May 2023	officers	Free Download (1 page)
AD01	Registered office address changed from PO Box SW1Y 4LB 11 - 12 st James Square Suite 1, 3rd Floor 11 -12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on 2023-05-09 filed on: 9th, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-02 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 7th Floor, 50 Broadway London SW1H 0DB England to PO Box SW1Y 4LB 11 - 12 st James Square Suite 1, 3rd Floor 11 -12 st. James's Square London SW1Y 4LB on 2023-02-02 filed on: 2nd, February 2023	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 13th, December 2022	accounts	Free Download (55 pages)
AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor, 50 Broadway London SW1H 0DB on 2022-10-24 filed on: 24th, October 2022	address	Free Download (1 page)
MR01	Registration of charge 112105000001, created on 2022-06-15 filed on: 21st, June 2022	mortgage	Free Download (56 pages)
CS01	Confirmation statement with updates 2022-02-16 filed on: 21st, February 2022	confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2021-11-12 filed on: 13th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-11-12 filed on: 12th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-11-12 filed on: 12th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-12 filed on: 11th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-12 filed on: 11th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-11-12 filed on: 11th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-12 filed on: 11th, February 2022	officers	Free Download (2 pages)
CH01	On 2021-02-26 director's details were changed filed on: 18th, August 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 17th, May 2021	accounts	Free Download (53 pages)
CS01	Confirmation statement with no updates 2021-02-16 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020-12-03 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 11th, June 2020	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 2020-02-16 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019-12-13 director's details were changed filed on: 13th, December 2019	officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-07-24: 22.01 USD filed on: 30th, September 2019	capital	Free Download (5 pages)
AP01	New director was appointed on 2019-07-16 filed on: 17th, July 2019	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 10th, July 2019	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 18th, June 2019	accounts	Free Download (41 pages)
SH01	Statement of Capital on 2018-03-30: 22.00 USD filed on: 7th, June 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-03-30: 12.00 USD filed on: 7th, June 2019	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2018-08-28 filed on: 15th, May 2019	officers	Free Download (1 page)
CH04	Secretary's details changed on 2019-04-05 filed on: 5th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-16 filed on: 1st, March 2019	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2018-08-10 filed on: 17th, August 2018	officers	Free Download (2 pages)
CH01	On 2018-08-10 director's details were changed filed on: 17th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-26 filed on: 27th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-26 filed on: 27th, March 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-03-27 filed on: 27th, March 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA01	Current accounting period shortened from 2019-02-28 to 2018-06-30 filed on: 16th, March 2018	accounts	Free Download (3 pages)
AP04	On 2018-03-09 - new secretary appointed filed on: 14th, March 2018	officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-03-01: 2.00 USD filed on: 9th, March 2018	capital	Free Download (8 pages)
NEWINC	Incorporation filed on: 16th, February 2018	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2018-02-16: 1.00 USD	capital

Nintex Midco Ii Limited LONDON

Nintex Midco Ii Limited Address / Contact

Company Information / Profile

Company staff

Eric E.

Amit M.

Camden H.

Jeffrey C.

Eric J.

Martin P.

Evia S.

Lee M.

Jason R.

Vistra Cosec Limited

Carl P.

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us