NEXXTDRIVE LIMITED
Overview
| Company Name | NEXXTDRIVE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04100200 |
| 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 NEXXTDRIVE LIMITED?
- Machining (25620) / Manufacturing
Where is NEXXTDRIVE LIMITED located?
| Registered Office Address | Suite 5, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXXTDRIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRIVETEC (UK) LIMITED | Jan 12, 2001 | Jan 12, 2001 |
| POWERTRAIN INNOVATIONS (UK) LIMITED | Nov 01, 2000 | Nov 01, 2000 |
What are the latest accounts for NEXXTDRIVE 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 NEXXTDRIVE LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for NEXXTDRIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Secretary's details changed for Woodside Secretaries Limited on Nov 15, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Tricor Secretaries Limited on Nov 15, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Nov 01, 2024 with updates | 24 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Andrew Robert Krok Paszkowski as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Joseph Knappenberger as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr John Rodney Neale Keech on Oct 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Robert Krok Paszkowski on Oct 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Donald Dunlop Forrest on Oct 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2023 with updates | 24 pages | CS01 | ||
Registered office address changed from 1 Adam Street London WC2N 6LE to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Oct 27, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with updates | 24 pages | CS01 | ||
Termination of appointment of Derek John Charles Bernard as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of David William Taitt as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2021 with updates | 25 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with updates | 25 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||
Who are the officers of NEXXTDRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODSIDE SECRETARIES LIMITED | Secretary | 12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom |
| 196858260001 | ||||||||||
| FORREST, Donald Dunlop | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | United Kingdom | British | Acountant | 39784890001 | ||||||||
| KEECH, John Rodney Neale | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | United Kingdom | British | Company Director | 103160690002 | ||||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| ADAMS, James Alexander Legh | Director | 10 Church Close W8 4EZ London | British | Banker | 77948420002 | |||||||||
| BERNARD, Derek John Charles | Director | Adam Street WC2N 6LE London 1 United Kingdom | British Channel Islands | British | Invention Commercialisation | 113261590001 | ||||||||
| HILL, Stephen Richard | Director | Chute Collis Upper Chute SP11 9EF Andover Hampshire | United Kingdom | British | Investment Banker | 35528310003 | ||||||||
| KELLY, Michael Andrew John | Director | Camswell Carlton Road RH9 8LD South Godstone Surrey | United Kingdom | British | Company Director | 55459180001 | ||||||||
| KNAPPENBERGER, John Joseph | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | United States | American | Engineer | 214991650001 | ||||||||
| KNAPPENBERGER, John Joseph | Director | Adam Street WC2N 6LE London 1 United Kingdom | United Kingdom | American | Engineer | 109160170001 | ||||||||
| KROK PASZKOWSKI, Andrew Robert | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | Spain | British | Engineer | 108535350006 | ||||||||
| MOELLER, Frank Heinrich | Director | The Paddock 182 Main Road, Milford ST17 0UN Stafford Staffordshire | German | Mechanical Engineer | 54209610001 | |||||||||
| MOELLER, Frank Heinrich | Director | The Paddock 182 Main Road, Milford ST17 0UN Stafford Staffordshire | German | Mechanical Engineer | 54209610001 | |||||||||
| MONAGHAN, Michael Louis | Director | Tipnoak Lodge School Lane BN44 3AY Ashurst West Sussex | British | Chartered Engineer | 78305070001 | |||||||||
| SAUER, Claudia | Director | 1a Montague Place WC1E 7JW London | German | Engineer | 77717020001 | |||||||||
| TAITT, David William | Director | Adam Street WC2N 6LE London 1 | England | British | Director | 69923840001 | ||||||||
| TAITT, David William | Director | Adam Street WC2N 6LE London 1 United Kingdom | England | British | Director | 69923840001 | ||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
What are the latest statements on persons with significant control for NEXXTDRIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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