NEXIT 2018 LIMITED: Filings

  • Overview

    Company NameNEXIT 2018 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11617170
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEXIT 2018 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from First Floor 2 Throgmorton Avenue London EC2N 2DG United Kingdom to Fourth Floor 9a Devonshire Square London EC2M 4YN on Mar 10, 2026

    1 pagesAD01

    Change of details for Zurich Insurance Group Ltd as a person with significant control on Jun 26, 2025

    2 pagesPSC05

    Confirmation statement made on Sep 21, 2025 with updates

    5 pagesCS01

    Appointment of Mr Andrew James Thornton as a director on Sep 09, 2025

    2 pagesAP01

    Appointment of Mr Suhail Qureshi as a director on Sep 08, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    29 pagesAA

    Second filing for the appointment of Mr Stephen James Moss as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mr Gregor Gesell as a director

    3 pagesRP04AP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    49 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Notification of Zurich Insurance Group Ltd as a person with significant control on Jun 26, 2025

    pagesPSC02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of Mr Gregor Gesell as a director on Jun 26, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 12, 2025Clarification A second filed AP01 was registered on 12/08/25.

    Appointment of Mr Stephen James Moss as a director on Jun 26, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 12, 2025Clarification A second filed AP01 was registered on 12/08/25.

    Change of details for Mrs Dawn Lorraine Bhoma as a person with significant control on Jun 26, 2025

    2 pagesPSC04

    Notification of Dawn Lorraine Bhoma as a person with significant control on Oct 11, 2018

    2 pagesPSC01

    Change of details for Mr Robert Brown as a person with significant control on Jun 26, 2025

    2 pagesPSC04

    Cessation of Dawn Lorraine Bhoma as a person with significant control on Jun 26, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Feb 17, 2025

    • Capital: GBP 2,532
    4 pagesSH01

    Termination of appointment of Simon Gareth Johnson Sykes as a director on Feb 14, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    29 pagesAA

    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