NEXGIFT LIMITED
ILKESTON BONUSFOTO LIMITED SMART VISION SOLUTIONS LIMITED

Hellopages » Derbyshire » Erewash » DE7 4RJ

Company number 08403416
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address THE FAIRWAY LOWS LANE, STANTON-BY-DALE, ILKESTON, DERBYSHIRE, DE7 4RJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of NEXGIFT LIMITED are www.nexgift.co.uk, and www.nexgift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Nexgift Limited is a Private Limited Company. The company registration number is 08403416. Nexgift Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Nexgift Limited is The Fairway Lows Lane Stanton by Dale Ilkeston Derbyshire De7 4rj. . KING, David James is a Director of the company. Secretary MARTIN, David has been resigned. Director KING, David James has been resigned. Director MARTIN, David John has been resigned. Director MARTIN, David John has been resigned. Director TALBOT, Matthew John has been resigned. Director TALBOT, Matthew John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KING, David James
Appointed Date: 29 January 2015
57 years old

Resigned Directors

Secretary
MARTIN, David
Resigned: 29 January 2015
Appointed Date: 02 August 2013
Director
KING, David James
Resigned: 21 November 2013
Appointed Date: 21 May 2013
57 years old
Director
MARTIN, David John
Resigned: 29 January 2015
Appointed Date: 01 November 2013
71 years old
Director
MARTIN, David John
Resigned: 21 May 2013
Appointed Date: 14 February 2013
71 years old
Director
TALBOT, Matthew John
Resigned: 17 November 2014
Appointed Date: 01 June 2014
48 years old
Director
TALBOT, Matthew John
Resigned: 02 August 2013
Appointed Date: 21 May 2013
48 years old

Persons With Significant Control

Mr David James King
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NEXGIFT LIMITED Events

03 Mar 2017
Confirmation statement made on 14 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
13 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
22 May 2013
Registered office address changed from 1 Burdett Way Repton Derby Derbyshire DE65 6GA United Kingdom on 22 May 2013
21 May 2013
Termination of appointment of David Martin as a director
21 May 2013
Appointment of Mr Matthew John Talbot as a director
21 May 2013
Appointment of Mr David James King as a director
14 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEXGIFT LIMITED Charges

6 November 2014
Charge code 0840 3416 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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