NESAQUAKE LIMITED
Overview
| Company Name | NESAQUAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13649722 |
| 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 NESAQUAKE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NESAQUAKE LIMITED located?
| Registered Office Address | C/O Dmh Stallard Llp Fetter Yard, Barnards Inn, 86 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NESAQUAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NESAQUAKE LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for NESAQUAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Edward Peter Henry Farquhar on Aug 20, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to C/O Dmh Stallard Llp Fetter Yard, Barnards Inn, 86 Fetter Lane London EC4A 1EN on Aug 20, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Registration of charge 136497220005, created on Jun 04, 2025 | 35 pages | MR01 | ||||||||||
Director's details changed for Mr Edward Peter Henry Farquhar on Apr 03, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2024
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Registration of charge 136497220004, created on Aug 11, 2023 | 47 pages | MR01 | ||||||||||
Appointment of Mr Ian Martin Brett as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaswant Rai Chopra as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2023
| 4 pages | SH01 | ||||||||||
Registration of charge 136497220003, created on Jun 21, 2023 | 43 pages | MR01 | ||||||||||
Change of details for Gkf Nominees One Limited as a person with significant control on Jan 12, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Eric Peter Bain as a person with significant control on Jan 12, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 136497220002, created on Jan 13, 2023 | 38 pages | MR01 | ||||||||||
Termination of appointment of Eric Peter Bain as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Peter Henry Farquhar as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Eric Peter Bain as a person with significant control on Nov 24, 2021 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of NESAQUAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, Ian Martin | Director | Aviary Court RG24 8PE Basingstoke Devonshire House Hampshire United Kingdom | United Kingdom | British | Accountant | 69955670004 | ||||
| FARQUHAR, Edward Peter Henry | Director | Fetter Yard Barnards Inn, 86 Fetter Lane EC4A 1EN London C/O Dmh Stallard Llp United Kingdom | England | British | Venture Capitalist | 168097120001 | ||||
| GOULD, Jason Lee | Director | 13 Freeland Park Wareham Road, Lytchett Matravers BH16 6FA Poole Lytchett House Dorset United Kingdom | England | British | Venture Capitalist | 60058720004 | ||||
| BAIN, Eric Peter | Director | New Fetter Lane EC4A 3BF London C/O Dmh Stallard Llp) 6 New Street Square United Kingdom | England | British | Director | 91881670008 | ||||
| CHOPRA, Jaswant Rai | Director | New Fetter Lane EC4A 3BF London C/O Dmh Stallard Llp 6 New Street Square United Kingdom | England | British | Director | 200024840002 | ||||
| O'BRIEN, Vincent Alfred | Director | 6 New Street Square New Fetter Lane EC4A 3BF London C/O Dmh Stallard Llp United Kingdom | United Kingdom | American | Solicitor | 250800740001 |
Who are the persons with significant control of NESAQUAKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Eric Peter Bain | Nov 24, 2021 | Sonning Common RG4 9JJ Reading 1 Gardeners Copse Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gkf Nominees One Limited | Nov 24, 2021 | Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vincent Alfred O'Brien | Sep 29, 2021 | 6 New Street Square New Fetter Lane EC4A 3BF London C/O Dmh Stallard Llp United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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