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NINTEX ACQUIRECO LIMITED - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 11179233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11 - 12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- MOORE, Lee Francis
- PALMER, Martin William Gordon
- PRESS, Carl Minoo
- READER, Jason Antony
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-31
- Age Of Company 2018-01-31 6 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Nintex Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NIRVANA ACQUIRECO LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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NINTEX ACQUIRECO LIMITED Company Description
- NINTEX ACQUIRECO LIMITED is a ltd registered in United Kingdom with the Company reg no 11179233. Its current trading status is "live". It was registered 2018-01-31. It was previously called NIRVANA ACQUIRECO LIMITED. It has declared SIC or NACE codes as "58290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Suite 1, 3Rd Floor 11 - 12 St. James's Square .
Get NINTEX ACQUIRECO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nintex Acquireco Limited - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2018-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-23) - RP04CS01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-full (2021-04-12) - AA
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change-person-director-company-with-change-date (2021-08-18) - CH01
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mortgage-satisfy-charge-full (2021-11-16) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-21) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-07) - SH01
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notification-of-a-person-with-significant-control (2019-12-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-12-27) - PSC09
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change-person-director-company-with-change-date (2019-12-13) - CH01
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capital-allotment-shares (2019-09-30) - SH01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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auditors-resignation-company (2019-07-10) - AUD
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-updates (2019-02-06) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-full (2019-06-18) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-02-14) - AA01
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incorporation-company (2018-01-31) - NEWINC
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resolution (2018-03-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2018-09-11) - MR01
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change-person-director-company-with-change-date (2018-08-17) - CH01
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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change-account-reference-date-company-current-shortened (2018-03-15) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01