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NEXTPOWER DEVELOPMENT LIMITED - 75 Grosvenor Street, London, W1K 3JS, United Kingdom
Company Information
- Company registration number
- 06363524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Grosvenor Street
- London
- W1K 3JS
- United Kingdom 75 Grosvenor Street, London, W1K 3JS, United Kingdom UK
Management
- Managing Directors
- BEOLCHINI, Aldo
- BONTE-FRIEDHEIM, Michael Fritz Herbert
- GRIER, Ross
- Company secretaries
- LEA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-06
- Age Of Company 2007-09-06 16 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Michael Fritz Herbert Bonte Friedheim
- Mr Michael Fritz Herbert Bonte Friedheim
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEXTENERGY LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2023-10-10
- Last Date: 2022-09-26
✓
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NEXTPOWER DEVELOPMENT LIMITED Company Description
- NEXTPOWER DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06363524. Its current trading status is "live". It was registered 2007-09-06. It was previously called NEXTENERGY LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at 75 Grosvenor Street .
Get NEXTPOWER DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nextpower Development Limited - 75 Grosvenor Street, London, W1K 3JS, United Kingdom
- 2007-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06363524#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06363524#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06363524#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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-02-01) - AA01
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change-to-a-person-with-significant-control (2021-08-06) - PSC04
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change-person-director-company-with-change-date (2021-08-09) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-05) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
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change-person-director-company-with-change-date (2019-09-23) - CH01
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change-to-a-person-with-significant-control (2019-09-23) - PSC04
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change-person-director-company-with-change-date (2019-09-20) - CH01
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change-to-a-person-with-significant-control (2019-09-18) - PSC04
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-24) - AA
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confirmation-statement-with-updates (2018-11-01) - CS01
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change-account-reference-date-company-current-extended (2018-02-01) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-09) - CH01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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confirmation-statement-with-updates (2017-09-28) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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gazette-filings-brought-up-to-date (2017-12-12) - DISS40
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-10) - AA
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termination-director-company-with-name (2014-02-04) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-person-director-company-with-change-date (2013-09-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-11-10) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA
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certificate-change-of-name-company (2010-11-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-02) - 288c
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legacy (2008-10-01) - 363a
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legacy (2008-04-25) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-27) - 288a
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legacy (2007-09-27) - 288b
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legacy (2007-09-30) - 288b
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legacy (2007-09-30) - 225
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legacy (2007-09-30) - 88(2)R
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legacy (2007-10-01) - 288a
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legacy (2007-10-01) - 288b
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incorporation-company (2007-09-06) - NEWINC
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legacy (2007-10-03) - 288a
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legacy (2007-10-08) - 288a
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legacy (2007-10-11) - 288b
