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NEXERE CONSULTING LIMITED - West Wing, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
Company Information
- Company registration number
- 03689965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Wing, The Hop Exchange
- 24 Southwark Street
- London
- SE1 1TY
- England West Wing, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England UK
Management
- Managing Directors
- BLAKE, Sam
- BROWN, Samantha
- YETZES, Andrew Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-29
- Age Of Company 1998-12-29 25 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr Andrew Ian Yetzes
- -
- Mr Sam Blake
- Mr Sam Blake
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARK INTERNATIONAL RECRUITMENT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
✓
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NEXERE CONSULTING LIMITED Company Description
- NEXERE CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03689965. Its current trading status is "live". It was registered 1998-12-29. It was previously called ARK INTERNATIONAL RECRUITMENT LIMITED. It has declared SIC or NACE codes as "78200". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at West Wing, The Hop Exchange .
Get NEXERE CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexere Consulting Limited - West Wing, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
- 1998-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03689965#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03689965#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03689965#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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confirmation-statement-with-updates (2019-01-22) - CS01
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confirmation-statement-with-updates (2019-11-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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capital-cancellation-shares (2018-07-25) - SH06
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capital-return-purchase-own-shares (2018-07-25) - SH03
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confirmation-statement-with-updates (2018-01-11) - CS01
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
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capital-return-purchase-own-shares (2017-08-11) - SH03
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resolution (2017-08-11) - RESOLUTIONS
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capital-cancellation-shares (2017-08-11) - SH06
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withdrawal-of-a-person-with-significant-control-statement (2017-08-18) - PSC09
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notification-of-a-person-with-significant-control (2017-08-18) - PSC01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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notification-of-a-person-with-significant-control (2017-10-31) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-secretary-company-with-change-date (2015-03-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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certificate-change-of-name-company (2014-04-07) - CERTNM
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change-of-name-notice (2014-04-07) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-23) - AP01
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termination-director-company-with-name (2012-03-02) - TM01
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legacy (2012-09-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA
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change-account-reference-date-company-current-extended (2010-09-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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change-person-director-company-with-change-date (2010-04-22) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 288c
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-31) - AA
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legacy (2009-06-27) - 395
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keyboard_arrow_right 2008
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legacy (2008-08-07) - 395
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legacy (2008-04-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA
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legacy (2007-05-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-04-30) - AA
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legacy (2006-01-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-08) - AA
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legacy (2006-02-03) - 287
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keyboard_arrow_right 2005
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legacy (2005-04-21) - 403a
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accounts-with-accounts-type-total-exemption-full (2005-08-05) - AA
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legacy (2005-04-05) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-05-14) - 395
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legacy (2004-01-28) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-22) - 395
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-06-11) - 395
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legacy (2003-02-08) - 363s
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legacy (2002-03-07) - 363s
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accounts-with-accounts-type-full (2002-08-04) - AA
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accounts-with-accounts-type-partial-exemption (2001-08-07) - AA
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legacy (2001-02-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-09-29) - 225
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legacy (2000-09-15) - 288a
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accounts-with-accounts-type-small (2000-09-04) - AA
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legacy (2000-07-10) - 88(2)
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legacy (2000-06-29) - 288a
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legacy (2000-06-29) - 288b
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legacy (2000-03-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-15) - 288b
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legacy (1999-03-30) - 395
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legacy (1999-01-19) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1998-12-29) - NEWINC
