NEXEC PARTNERS LIMITED
Overview
| Company Name | NEXEC PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05965176 |
| 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 NEXEC PARTNERS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is NEXEC PARTNERS LIMITED located?
| Registered Office Address | Holy Trinity House Orsett Terrace W2 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXEC PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN LEADERSHIP PROGRAMME LIMITED | Oct 12, 2006 | Oct 12, 2006 |
What are the latest accounts for NEXEC PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NEXEC PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for NEXEC PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to Holy Trinity House Orsett Terrace London W2 6AH on Feb 26, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2017 | 9 pages | AAMD | ||||||||||
Accounts for a small company made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEXEC PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGWATER, Peter Barry | Director | Orsett Terrace W2 6AH London Holy Trinity House England | England | British | 68698780006 | |||||
| REID, Christopher | Secretary | 150a Station Road Woburn Sands MK17 8SG Milton Keynes Brick House Bucks | British | 157947720001 | ||||||
| DICKIE, David James | Director | 102 Pembroke Road N10 2JB London | United Kingdom | British | 100205090002 | |||||
| RANDERSON, Philip Ernest | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | 116249350003 | |||||
| WARD, Ashley | Director | 11 Ellison Road Barnes SW13 0AD London | United Kingdom | British | 41755590003 |
Who are the persons with significant control of NEXEC PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Barry Gillingwater | Apr 06, 2016 | Orsett Terrace W2 6AH London Holy Trinity House England | No |
Nationality: British Country of Residence: England | |||
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