NEXTLINKS LIMITED
Overview
| Company Name | NEXTLINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03968648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXTLINKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEXTLINKS LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXTLINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEXTLINKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for NEXTLINKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Jonathan Hedgecock as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 039686480001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039686480002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lawrence James Ladbrook as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Lawrence James Ladbrook as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Neal Philip King as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of James Thomas Green as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Luke Speakman as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter David Christmas as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Jonathan Hedgecock on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of NEXTLINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| GREEN, James Thomas | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 296439520001 | |||||||||
| KING, Neal Philip | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 294327060001 | |||||||||
| SPEAKMAN, Luke | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 294326230001 | |||||||||
| HOVELL, Charles Patrick | Secretary | 202 Millfields Road E5 0AR London | British | 70086450001 | ||||||||||
| LE GRICE, Frederick William | Secretary | 46 Victor Gardens Hawkwell SS5 4DS Hockley Essex | British | 8792920001 | ||||||||||
| SCORAH, Ian Andrew | Secretary | Flat 1,91 Saint Augustines Road NW1 9RR London | British | 66970180001 | ||||||||||
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers |
| 93700910001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Elizabeth Ann | Director | 10 Sunlight Square Bethnal Green E2 6LD London | British | 83483930001 | ||||||||||
| ALLEN, Stephen | Director | 4 Mulberry Close Gidea Park RM2 6DX Romford Essex | United Kingdom | British | 109415360001 | |||||||||
| BURROWES, David William | Director | 60 Westwater Way OX11 7TY Didcot Oxfordshire | United Kingdom | British | 100504300001 | |||||||||
| CHRISTMAS, Peter David | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 229715080001 | |||||||||
| DEWHIRST, Andrew David | Director | 59 Old Park View EN2 7EQ Enfield Middlesex | United Kingdom | British | 29539910003 | |||||||||
| GROSE, David Leonard | Director | EC2M 4RB London 250 Bishopsgate England | United Kingdom | British | 120479020004 | |||||||||
| HEDGECOCK, Jonathan | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 179627590001 | |||||||||
| HOVELL, Charles Patrick | Director | 202 Millfields Road E5 0AR London | British | 70086450001 | ||||||||||
| IVES, David | Director | Goulceby House Top Lane, Goulceby LN11 9TZ Louth Lincolnshire | British | 70086490002 | ||||||||||
| LADBROOK, Lawrence James | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 294325550001 | |||||||||
| LE GRICE, Frederick William | Director | 46 Victor Gardens Hawkwell SS5 4DS Hockley Essex | England | British | 8792920001 | |||||||||
| MATHEW, Christopher Philip Charles | Director | EC2M 4RB London 250 Bishopsgate England | England | British | 270425380001 | |||||||||
| MOUSLEY, Emily Ann | Director | C/O Hermes Administration Services Limited Lloyds Chambers E1 8HZ 1 Portsoken Street London | England | British | 155262770003 | |||||||||
| SCORAH, Ian Andrew | Director | Flat 1,91 Saint Augustines Road NW1 9RR London | British | 66970180001 | ||||||||||
| SHARPE, Ian Rogan | Director | Bishopsgate EC2M 3UR London 135 London England | Scotland | British | 79369270002 | |||||||||
| WILMAN, Kirsty Ann-Marie | Director | EC2M 4RB London 250 Bishopsgate England | England | British | 155163600003 | |||||||||
| WRIGHT, Simon Andrew | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 200940690001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NEXTLINKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Trustee And Depositary Services Limited | Sep 01, 2018 | EC2M 4AA London 250 Bishopsgate England | No | ||||||||||
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Natures of Control
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| National Westminster Bank Plc | May 09, 2017 | Bishopsgate EC2M 3UR London 135 London | Yes | ||||||||||
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Natures of Control
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| Hsbc Bank Plc | Apr 06, 2016 | Canada Square E14 5HQ London 8 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0