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NINTEX MIDCO LIMITED

NINTEX MIDCO LIMITED

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

    • Overview

    Company NameNINTEX MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11179161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NINTEX MIDCO LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is NINTEX MIDCO LIMITED located?

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NINTEX MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NIRVANA MIDCO LIMITEDJan 31, 2018Jan 31, 2018

    What are the latest accounts for NINTEX MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for NINTEX MIDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2024

    What are the latest filings for NINTEX MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Jul 01, 2024

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 01/07/2024
    		RES13

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

    		1 pagesAD01

    Previous accounting period extended from Jun 30, 2023 to Dec 30, 2023

    		1 pagesAA01

    Second filing of Confirmation Statement dated Jan 30, 2024

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: USD 21.02
    		3 pagesSH01

    Confirmation statement made on Jan 30, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 02, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 02/03/2024.

    Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on Jul 21, 2023

    		1 pagesAD01

    Full accounts made up to Jun 30, 2022

    		23 pagesAA

    Termination of appointment of Eric Brandon Johnson as a director on Apr 01, 2023

    		1 pagesTM01

    Appointment of Ms Camden Deane Hillas as a director on Mar 02, 2023

    		2 pagesAP01

    Termination of appointment of Jeffrey Allan Christianson as a director on May 01, 2023

    		1 pagesTM01

    Appointment of Mr Eric Michael Emans as a director on Mar 02, 2023

    		2 pagesAP01

    Appointment of Mr Amit Kasturilal Mathradas as a director on Apr 15, 2023

    		2 pagesAP01

    Registered office address changed from PO Box SW1Y 4LB Suite 1, 3rd Floor Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on May 09, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 7th Floor, 50 Broadway London SW1H 0DB England to PO Box SW1Y 4LB Suite 1, 3rd Floor Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Feb 02, 2023

    		1 pagesAD01

    Change of details for Nintex Midco Ii Limited as a person with significant control on Oct 07, 2022

    		2 pagesPSC05

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor, 50 Broadway London SW1H 0DB on Oct 24, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of NINTEX MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMANS, Eric Michael
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		United StatesAmerican309254370001
    HILLAS, Camden Deane
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		United StatesAmerican309254410001
    MATHRADAS, Amit Kasturilal
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		United StatesAmerican309254350001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    CHRISTIANSON, Jeffrey Allan
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Director
    Great Queen Street
    WC2B 5AH London
    16
    England
    		United StatesAmerican292468420001
    JOHNSON, Eric Brandon
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Director
    Great Queen Street
    WC2B 5AH London
    16
    England
    		United StatesAmerican292469390001
    MOORE, Lee Francis
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish270300760036
    PALMER, Martin William Gordon
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish55999620030
    PRESS, Carl Minoo
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Director
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		United StatesAmerican242635800001
    READER, Jason Antony
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish147940160001
    SOUSSI, Evia Mary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		EnglandBritish148317220004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINTEX MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nintex Midco Ii Limited
    Broadway
    SW1H 0DB London
    7th Floor, 50
    England
    		Dec 24, 2019
    Broadway
    SW1H 0DB London
    7th Floor, 50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11210500
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NINTEX MIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2018Jul 24, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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