NEXTIVITY LIMITED
Overview
| Company Name | NEXTIVITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06754655 |
| 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 NEXTIVITY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEXTIVITY LIMITED located?
| Registered Office Address | Reading Bridge House 8th Floor South RG1 8LS Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXTIVITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEXTIVITY LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for NEXTIVITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||
Cessation of Werner Richard Sievers as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||
Notification of Michiel Petrus Lotter as a person with significant control on Aug 01, 2021 | 2 pages | PSC01 | ||
Director's details changed for Mr Michiel Petrus Lotter on Aug 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Michiel Petrus Lotter as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Werner Richard Sievers as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 20, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Werner Sievers as a person with significant control on Aug 08, 2018 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Change of details for Mr Werner Sievers as a person with significant control on Nov 21, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Werner Richard Sievers on Nov 21, 2017 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Reading Bridge House 8th Floor South Reading RG1 8LS on Feb 01, 2017 | 1 pages | AD01 | ||
Who are the officers of NEXTIVITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOTTER, Michiel Petrus | Director | West Bernardo Drive Suite 550 San Diego 16550 Ca 92127 United States | United States | American | Ceo | 295619600001 | ||||||||
| WILLIAMS, Andrew Gordon | Director | c/o James Cowper Kreston 8th Floor South RG1 8LS Reading Reading Bridge House United Kingdom | England | British | Solution Architect | 123141130002 | ||||||||
| RADIUS (EUROPE) LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars United Kingdom |
| 178458720002 | ||||||||||
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor, Whitefriars England |
| 100180510030 | ||||||||||
| SIEVERS, Werner Richard | Director | W Bernardo Drive Ste 550 92127 San Diego 16550 Ca Usa | United States | American | Ceo Nextivity Inc | 134733640002 |
Who are the persons with significant control of NEXTIVITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michiel Petrus Lotter | Aug 01, 2021 | West Bernardo Drive Suite 550 San Diego 16550 Ca 92127 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Werner Richard Sievers | Apr 06, 2016 | W Bernardo Drive Ste 550 92127 San Diego 16550 Ca Usa | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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