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NEGOTINATION LTD

NEGOTINATION LTD

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

    • Overview

    Company NameNEGOTINATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16180136
    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 NEGOTINATION LTD?

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

    Where is NEGOTINATION LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEGOTINATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 13, 2026

    What is the status of the latest confirmation statement for NEGOTINATION LTD?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for NEGOTINATION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Fabien, Henri, Francois Cerrato on Feb 26, 2025

    		2 pagesCH01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Appointment of Mrs Elizabeth Penelope Westhead as a director on Mar 19, 2025

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2025

    Statement of capital on Jan 13, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEGOTINATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CERRATO, Fabien, Henri, Francois
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		331137450001
    CERRATO, Fabien, Henri, Francois
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		BulgariaFrench331137440002
    WESTHEAD, Elizabeth Penelope, Mrs.
    6/7 St Mary At Hill
    EC3R 8EE London
    Unit 3, 1st Floor
    United Kingdom
    		Director
    6/7 St Mary At Hill
    EC3R 8EE London
    Unit 3, 1st Floor
    United Kingdom
    		United KingdomBritish242115730008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEGOTINATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fabien, Henri, Francois Cerrato
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jan 13, 2025
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    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

    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