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Nexterra Operations Limited

Nexterra Operations Limited is an active company incorporated on 2 August 2016 with the registered office located in London, City of London. Nexterra Operations Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10308155
Private limited company
Age
9 years
Incorporated 2 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (23 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Nov28 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 November 2024
Was due on 28 August 2025 (10 days ago)
Contact
Address
50b Carter Lane
London
EC4V 5EA
England
Address changed on 27 May 2025 (3 months ago)
Previous address was 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Mr Ian Charles Brooking
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Ian Young Miller is a mutual person.
In Administration
Cogen Limited
Ian Young Miller is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
28 Nov 2023
For period 28 Nov28 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£614
Decreased by £6.2K (-91%)
Total Liabilities
-£315.88K
Decreased by £22.42K (-7%)
Net Assets
-£315.27K
Increased by £16.22K (-5%)
Debt Ratio (%)
51447%
Increased by 46479.81% (+936%)
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Micro Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Cogen Limited (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Ian Charles Brooking (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Shortened
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Registered office address changed from 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE United Kingdom to 50B Carter Lane London EC4V 5EA on 27 May 2025
Submitted on 27 May 2025
Micro company accounts made up to 28 November 2023
Submitted on 12 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 7 Aug 2024
Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 4 March 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 28 November 2022
Submitted on 26 Feb 2024
Notification of Ian Charles Brooking as a person with significant control on 18 December 2023
Submitted on 15 Jan 2024
Cessation of Cogen Limited as a person with significant control on 18 December 2023
Submitted on 15 Jan 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 17 Aug 2023
Previous accounting period shortened from 29 November 2022 to 28 November 2022
Submitted on 17 Aug 2023
Accounts for a small company made up to 30 November 2021
Submitted on 28 Feb 2023
Repayment History
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