NEXBRIDGE COMMUNICATIONS LIMITED
Overview
| Company Name | NEXBRIDGE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07179973 |
| 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 NEXBRIDGE COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is NEXBRIDGE COMMUNICATIONS LIMITED located?
| Registered Office Address | 30-32 Hanover House Charlotte Street M1 4FD Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXBRIDGE COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 03TALK LIMITED | Mar 05, 2010 | Mar 05, 2010 |
What are the latest accounts for NEXBRIDGE COMMUNICATIONS 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 NEXBRIDGE COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for NEXBRIDGE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 071799730004, created on Feb 06, 2025 | 67 pages | MR01 | ||||||||||
Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on Nov 19, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 071799730002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Registration of charge 071799730003, created on Mar 05, 2024 | 67 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on Feb 11, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 071799730002, created on Feb 01, 2022 | 33 pages | MR01 | ||||||||||
Termination of appointment of Simon Andrew Sharman as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elisa Noguera as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Lewis King as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kieron Mark James as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Dominic Callaghan as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kieron Mark James as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from Carpenter Court Maple Road Bramhall Cheshire SK7 2DH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on Aug 22, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of NEXBRIDGE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Mark David | Director | Hanover House Charlotte Street M1 4FD Manchester 30-32 England | United Kingdom | British | Director | 207520300001 | ||||
| SMITH, Phil Julian | Director | Hanover House Charlotte Street M1 4FD Manchester 30-32 England | United Kingdom | British | Director | 290939540001 | ||||
| JAMES, Kieron Mark | Secretary | Unit 3, Building 2, The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow C/O Ascendis Cheshire United Kingdom | 149491960001 | |||||||
| CALLAGHAN, Gerard Dominic | Director | Unit 3, Building 2, The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow C/O Ascendis Cheshire United Kingdom | England | British | None | 69419090007 | ||||
| IMRIE, Nicholas Alan | Director | Whitehall Road Shipcote NE8 4EQ Gateshead 1 Tyne And Wear United Kingdom | United Kingdom | British | None | 147069090001 | ||||
| JAMES, Kieron Mark | Director | Unit 3, Building 2, The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow C/O Ascendis Cheshire United Kingdom | England | British | None | 88007330008 | ||||
| KING, Martyn Lewis | Director | Unit 3, Building 2, The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow C/O Ascendis Cheshire United Kingdom | Wales | British | None | 149029390001 | ||||
| NOGUERA, Elisa | Director | Unit 3, Building 2, The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow C/O Ascendis Cheshire United Kingdom | England | Spanish | Credit Control Assistant | 175038970004 | ||||
| SHARMAN, Simon Andrew | Director | Unit 3, Building 2, The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow C/O Ascendis Cheshire United Kingdom | United Kingdom | British | Company Director | 191702430001 |
Who are the persons with significant control of NEXBRIDGE COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Managed It Services Group Ltd | Aug 19, 2021 | Unit 3, Building 2, Altrincham Road The Colony Wilmslow SK9 4LY Cheshire C/O Ascendis United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieron James | Apr 06, 2016 | Maple Road SK7 2DH Bramhall Carpenter Court Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elisa Noguera | Apr 06, 2016 | Maple Road SK7 2DH Bramhall Carpenter Court Cheshire England | Yes | ||||||||||
Nationality: Spanish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEXBRIDGE COMMUNICATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | Apr 07, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 02, 2017 | Apr 07, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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