NEXTIVA UK LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-24 with updates

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20/03/2520 March 2025 Register inspection address has been changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Suite 2 First Floor Templeback 10 Temple Back Bristol BS1 6FL

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05/03/255 March 2025 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-02-21

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05/03/255 March 2025 Appointment of Vistra Cosec Limited as a secretary on 2025-02-21

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04/02/254 February 2025 Registered office address changed from Second Floor 100 Victoria Embankment London EC4Y 0DH United Kingdom to Suite 2 First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2025-02-04

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-06-30

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30/12/2430 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/12/2430 December 2024 Change of details for Ms Aviva Gorny as a person with significant control on 2022-02-11

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-17 with no updates

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-06-30

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15/08/2315 August 2023 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

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27/07/2327 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-06-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/02/2211 February 2022 Change of details for Mr Tomas Gorny as a person with significant control on 2022-02-11

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02/02/222 February 2022 Change of details for Mr Tomas Gorny as a person with significant control on 2022-01-15

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01/02/221 February 2022 Change of details for Ms Aviva Gorny as a person with significant control on 2022-01-15

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01/02/221 February 2022 Director's details changed for Joshua Ian Lesavoy on 2022-01-15

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18/01/2218 January 2022 Change of details for Ms Aviva Gorny as a person with significant control on 2021-01-15

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18/01/2218 January 2022 Director's details changed for Joshua Ian Lesavoy on 2022-01-15

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18/01/2218 January 2022 Change of details for Mr Tomas Gorny as a person with significant control on 2022-01-15

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29/12/2129 December 2021 Confirmation statement made on 2021-12-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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13/08/1913 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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01/04/191 April 2019 SAIL ADDRESS CREATED

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01/04/191 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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29/03/1929 March 2019 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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28/12/1828 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS GORNY

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28/12/1828 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA GORNY

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28/12/1828 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/1718 December 2017 CURRSHO FROM 31/12/2018 TO 30/06/2018

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