NXWIND TRIBUS LIMITED
Overview
| Company Name | NXWIND TRIBUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14950466 |
| 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 NXWIND TRIBUS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NXWIND TRIBUS LIMITED located?
| Registered Office Address | 10th Floor, 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NXWIND TRIBUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NXWIND NOTUS LIMITED | Jun 22, 2023 | Jun 22, 2023 |
| NXWIND (UK) BIDCO LIMITED | Jun 21, 2023 | Jun 21, 2023 |
What are the latest accounts for NXWIND TRIBUS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
What is the status of the latest confirmation statement for NXWIND TRIBUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for NXWIND TRIBUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Change of details for Nxwind Duo Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 16, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 197 Kensington High Street London W8 6BA United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on Aug 20, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Jul 31, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Nxwind Boreas Limited as a person with significant control on Jul 07, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Nxwind (Uk) Midco Limited as a person with significant control on Jun 22, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed nxwind notus LIMITED\certificate issued on 07/07/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed nxwind (uk) bidco LIMITED\certificate issued on 22/06/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
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Who are the officers of NXWIND TRIBUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom |
| 257041080001 | ||||||||||
| HUNT, Christopher Barton | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | United Kingdom | British | Founding Partner | 302962530001 | ||||||||
| WRIGHT, Sebastian Kenneth Serra | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | United Kingdom | British | Principal | 310242500001 |
Who are the persons with significant control of NXWIND TRIBUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nxwind Duo Limited | Jun 21, 2023 | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | No | ||||||||||
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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