Company number 09524010
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 20 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Registered office address changed from Techhub 4-5 Bonhill Street London EC2A 4BX England to 20 Ropemaker Street London EC2Y 9AR on 20 February 2017; Statement of capital following an allotment of shares on 9 February 2017
GBP 3.189
. The most likely internet sites of NEARST LTD are www.nearst.co.uk, and www.nearst.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nearst Ltd is a Private Limited Company.
The company registration number is 09524010. Nearst Ltd has been working since 02 April 2015.
The present status of the company is Active. The registered address of Nearst Ltd is 20 Ropemaker Street London England Ec2y 9ar. . BRACKENBURY, Nicholas is a Director of the company. KREIJN, Max is a Director of the company. SCHOFFELEN, Thomas Sebastiaan is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
NEARST LTD Events
01 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
20 Feb 2017
Registered office address changed from Techhub 4-5 Bonhill Street London EC2A 4BX England to 20 Ropemaker Street London EC2Y 9AR on 20 February 2017
15 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
28 Oct 2016
Statement of capital following an allotment of shares on 2 September 2016
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 7 more events
01 Jul 2015
Appointment of Mr Thomas Sebastiaan Schoffelen as a director on 23 June 2015
01 Jul 2015
Company name changed evry local LTD\certificate issued on 01/07/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-06-30
30 Jun 2015
Registered office address changed from 10 Topmast Point the Quarterdeck London E14 8SL United Kingdom to C/O Techhub 20 Ropemaker Street London EC2Y 9AR on 30 June 2015
30 Apr 2015
Director's details changed for Mr Nick Brackenbury on 30 April 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
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MODEL ARTICLES ‐
Model articles adopted