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NINTEX GLOBAL LIMITED - Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 09261790
- 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
- ALBADA, Laurens
- HAUSMANN, Robert Charles
- JOHNSON, Eric Brandon
- LOSARDO, Matthew John
- MURPHY, David
- PRESS, Carl Minoo
- SMITH, Hudson Day
- TAYLOR, Harry Davis
- Company secretaries
- CHRISTIANSON, Jeffrey Allan
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-13
- Age Of Company 2014-10-13 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Nintex Acquireco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
✓
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NINTEX GLOBAL LIMITED Company Description
- NINTEX GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09261790. Its current trading status is "live". It was registered 2014-10-13. It has declared SIC or NACE codes as "62012". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2019-06-30.It can be contacted at Suite 1, 3Rd Floor .
Get NINTEX GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nintex Global Limited - Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2014-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NINTEX GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09261790#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09261790#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09261790#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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accounts-with-accounts-type-full (2020-04-21) - AA
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-06) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-24) - PSC07
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auditors-resignation-company (2019-07-10) - AUD
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accounts-with-accounts-type-full (2019-06-18) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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confirmation-statement-with-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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resolution (2018-04-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-04-05) - AA
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capital-allotment-shares (2018-04-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-18) - SH01
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capital-allotment-shares (2017-11-07) - SH01
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confirmation-statement-with-updates (2017-10-18) - CS01
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capital-allotment-shares (2017-09-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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capital-allotment-shares (2017-05-10) - SH01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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accounts-with-accounts-type-full (2017-04-06) - AA
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capital-allotment-shares (2017-02-23) - SH01
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capital-cancellation-shares (2017-01-17) - SH06
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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capital-allotment-shares (2016-02-16) - SH01
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resolution (2016-03-11) - RESOLUTIONS
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legacy (2016-03-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-11) - SH19
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legacy (2016-03-11) - SH20
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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capital-allotment-shares (2016-04-21) - SH01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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change-person-secretary-company-with-change-date (2016-09-05) - CH03
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accounts-with-accounts-type-full (2016-09-13) - AA
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capital-allotment-shares (2016-12-14) - SH01
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confirmation-statement-with-updates (2016-12-15) - CS01
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capital-return-purchase-own-shares (2016-12-21) - SH03
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01
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appoint-corporate-secretary-company-with-name-date (2015-02-12) - AP04
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capital-allotment-shares (2015-07-02) - SH01
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capital-allotment-shares (2015-11-11) - SH01
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resolution (2015-08-26) - RESOLUTIONS
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memorandum-articles (2015-08-26) - MA
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appoint-person-secretary-company-with-name-date (2015-11-09) - AP03
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-10-13) - AA01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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resolution (2014-11-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-11-18) - SH10
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capital-name-of-class-of-shares (2014-11-18) - SH08
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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incorporation-company (2014-10-13) - NEWINC
