Company number 08811167
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 12 MINCHENDEN COURT, HIGH STREET, LONDON, N14 6ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of NEXBASE LIMITED are www.nexbase.co.uk, and www.nexbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Nexbase Limited is a Private Limited Company.
The company registration number is 08811167. Nexbase Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of Nexbase Limited is 12 Minchenden Court High Street London N14 6ed. The company`s financial liabilities are £14.07k. It is £10.51k against last year. And the total assets are £5.17k, which is £-4.74k against last year. HE, Jie Hua is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
nexbase Key Finiance
LIABILITIES
£14.07k
+295%
CASH
n/a
TOTAL ASSETS
£5.17k
-48%
All Financial Figures
Current Directors
Director
HE, Jie Hua
Appointed Date: 08 January 2014
56 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 January 2014
Appointed Date: 11 December 2013
94 years old
Persons With Significant Control
Ms Jie Hua He
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NEXBASE LIMITED Events
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 0 more events
27 Jan 2014
Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 27 January 2014
27 Jan 2014
Appointment of Jie Hua He as a director
13 Jan 2014
Termination of appointment of Barbara Kahan as a director
08 Jan 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 January 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11