NEXXTDRIVE LIMITED
NEXXTDRIVE LIMITED is an active private limited company, incorporated on 1 November 2000. The nature of the business is Machining. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEXXTDRIVE LIMITED previously had the company name DRIVETEC (UK) LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04100200 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 5, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0DB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 07/12/2005 onwards:
NEXXTDRIVE LIMITED
Prior to 07/12/2005:
DRIVETEC (UK) LIMITED
Directors
(The company's officers)
MR DONALD DUNLOP FORREST
(~75 year old British national)
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as ACOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2005
MR JOHN RODNEY NEALE KEECH
(~78 year old British national)
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2005
TRICOR SECRETARIES LIMITED
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 31/03/2015
Connections
(Shared officers)
26 ABERDARE GARDENS TRADING LIMITED
- TRICOR SECRETARIES LIMITED
32/33 CLEVELAND SQUARE MANAGEMENT LIMITED
- MR JOHN RODNEY NEALE KEECH
A C SULLIVAN TRADING LIMITED
- TRICOR SECRETARIES LIMITED
ADDLEPOOL FARM TRADING LIMITED
- TRICOR SECRETARIES LIMITED
ALEX & JANE ADKINS TRADING LIMITED
- TRICOR SECRETARIES LIMITED
ALEXANDRA HERRING TRADING LIMITED
- TRICOR SECRETARIES LIMITED
ALFREDO ELLIS TRADING LIMITED
- TRICOR SECRETARIES LIMITED
ALISON ACLAND TRADING LIMITED
- TRICOR SECRETARIES LIMITED
AMKHA TRADING LIMITED
- TRICOR SECRETARIES LIMITED
ANDREW TRADING LIMITED
- TRICOR SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)