NEXTWIND CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
NEXTWIND CAPITAL LIMITED
COMPANY NUMBER
12934177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
10th Floor, 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 22/08/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932630574) Appointed |
Credit Risk Overview
Want to learn more about NEXTWIND CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXTWIND CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXTWIND CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 02/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 22/08/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932630574) Appointed |
| 22/08/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932630574) Appointed |
| 28/02/2024 | New Accounts filed |
| 09/11/2023 | New Board Member Christopher Barton Hunt (930296253) Appointed |
| 07/11/2023 | New Board Member Christopher Barton Hunt (931551643) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | Sven Hansen (927714060) has left the board |
| 15/09/2023 | Aris Panagiotis Karcanias (927624478) has left the board |
| 15/09/2023 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 07/11/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 11/03/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (929339532) Appointed |
| 26/10/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Aris Panagiotis Karcanias (927624478) Appointed |
| 19/01/1970 | New Board Member Sven Hansen (927714060) Appointed |
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