Nexanteca Limited
Company Profile
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MediumNexanteca Limited
03851671•Private Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
01/10/1999
Company Age
26 years
Directors
2
Employees
61
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Nexanteca Limited (03851671) is a private limited with share capital incorporated on 01/10/1999 (26 years old) and registered in london, EC4N6EU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 01/10/1999
EC4N6EU
61 employees
Financial Overview
Total Assets
£14.40M
Liabilities
£5.32M
Net Assets
£9.08M
Turnover
£10.58M
Cash
£7.10M
Key Metrics
61
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Resolution
Category:Resolution
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Memorandum Articles
Category:Incorporation
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Auditors Resignation Company
Category:Auditors
Date:31-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:26-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2010
Change Sail Address Company With Old Address
Category:Address
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Address
Date:14-08-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
Related Companies
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