NEXTMETALS ( UK ) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNEXTMETALS ( UK ) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10655948
    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 NEXTMETALS ( UK ) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEXTMETALS ( UK ) LTD located?

    Registered Office Address
    Ist Floor , Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXTMETALS ( UK ) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 29, 2019
    Next Accounts Due OnAug 17, 2020
    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What is the status of the latest confirmation statement for NEXTMETALS ( UK ) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 06, 2024
    Next Confirmation Statement DueMar 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2023
    OverdueYes

    What are the latest filings for NEXTMETALS ( UK ) LTD?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from May 30, 2019 to May 29, 2019

    1 pagesAA01

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Previous accounting period extended from Mar 31, 2018 to May 31, 2018

    1 pagesAA01

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to Ist Floor , Cromwell House 14 Fulwood Place London WC1V 6HZ on Dec 16, 2017

    1 pagesAD01

    Appointment of Gorrie Whitson Secretarial Services Limited as a secretary on Apr 25, 2017

    2 pagesAP04

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2017

    Statement of capital on Mar 07, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of NEXTMETALS ( UK ) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    Hand Court
    WC1V 6JF London
    18
    England
    Secretary
    Hand Court
    WC1V 6JF London
    18
    England
    Identification TypeUK Limited Company
    Registration Number05292672
    129693740001
    HITCHINS, Alan John Frank
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    Director
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    EnglandBritish112114670001

    Who are the persons with significant control of NEXTMETALS ( UK ) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Frank Hitchins
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    Mar 07, 2017
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for NEXTMETALS ( UK ) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 01, 2025

    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