NEXTA CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEXTA CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08415239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXTA CAPITAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NEXTA CAPITAL LIMITED located?

    Registered Office Address
    15-16 St Helen's Place
    EC3A 6DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXTA CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNATERRA WIND PROJECT LIMITEDMay 06, 2014May 06, 2014
    UNATERRA BIOFUELS LTDFeb 22, 2013Feb 22, 2013

    What are the latest accounts for NEXTA CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEXTA CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for NEXTA CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 3 More London Place London SE1 2RE United Kingdom to 15-16 st Helen's Place London EC3A 6DQ on Nov 04, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Fabrizio Caputo on Feb 22, 2024

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Statement of capital following an allotment of shares on Mar 25, 2019

    • Capital: GBP 60,000
    3 pagesSH01

    Confirmation statement made on Feb 22, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Statement of capital following an allotment of shares on Mar 12, 2018

    • Capital: GBP 30,000
    3 pagesSH01

    Confirmation statement made on Feb 22, 2018 with updates

    4 pagesCS01

    Notification of Mechele Mettola as a person with significant control on Aug 03, 2017

    2 pagesPSC01

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Who are the officers of NEXTA CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPUTO, Fabrizio
    St Helen's Place
    EC3A 6DQ London
    15-16
    United Kingdom
    Director
    St Helen's Place
    EC3A 6DQ London
    15-16
    United Kingdom
    ItalyItalianEnvironmental Consultant176062870001
    METTOLA, Michele
    St Helen's Place
    EC3A 6DQ London
    15-16
    United Kingdom
    Director
    St Helen's Place
    EC3A 6DQ London
    15-16
    United Kingdom
    ItalyItalianDirector236370500001

    Who are the persons with significant control of NEXTA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mechele Mettola
    St Helen's Place
    EC3A 6DQ London
    15-16
    United Kingdom
    Aug 03, 2017
    St Helen's Place
    EC3A 6DQ London
    15-16
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Fabrizio Caputo
    St Helen's Place
    EC3A 6DQ London
    15-16
    United Kingdom
    Feb 22, 2017
    St Helen's Place
    EC3A 6DQ London
    15-16
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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