NEKTON SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NEKTON SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEKTON SERVICES (UK) LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEKTON SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD LOPEZ Dec 1971 Spanish Director 2022-06-16 CURRENT
MR JUAN ZAVALIA Aug 1971 Argentinian Director 2014-11-27 UNTIL 2015-04-13 RESIGNED
MR PAPA SADIO WADE Sep 1986 French Director 2017-03-29 UNTIL 2017-06-30 RESIGNED
MR DANIEL PAUL UZEL Nov 1978 British Director 2015-04-13 UNTIL 2017-03-29 RESIGNED
MR DAVID QUILTER Nov 1980 British Director 2017-06-30 UNTIL 2020-02-03 RESIGNED
MR ROBERT IAN HUSBAND Aug 1966 British Director 2017-06-30 UNTIL 2017-06-30 RESIGNED
MR MIKHAIL DOEV Mar 1993 British Director 2017-06-30 UNTIL 2017-06-30 RESIGNED
MR MIKHAIL DOEV Mar 1993 British Director 2020-02-03 UNTIL 2022-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Lopez 2016-04-06 12/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Nekton Services (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-07 31-12-2022 £100 Cash £118,689 equity
Nekton Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £100 Cash £220,003 equity
Nekton Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 31-12-2020 £100 Cash £282,011 equity
Nekton Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-19 31-12-2019 £100 Cash £254,214 equity
Nekton Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £70,022 Cash £213,301 equity

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