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Nextbase Limited

Nextbase Limited is a dormant company incorporated on 9 March 2023 with the registered office located in London, Greater London. Nextbase Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14718569
Private limited company
Age
2 years 6 months
Incorporated 9 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
230 Blackfriars Road
London
SE1 8NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer , Chartered Acco • British • Lives in England • Born in May 1971
Director • Chief Executive Officer • American • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Mar 1967
Portable Multimedia Limited
PSC
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Mutual Companies
Portable Multimedia Limited
Michael David Warren, Mr Michael Thomas Anderson, and 1 more are mutual people.
Active
TV And DVD Surplus Ltd
Michael David Warren is a mutual person.
Active
Adas Technologies Limited
Michael David Warren is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Michael David Warren Resigned
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
New Charge Registered
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Jason Paul Carter Appointed
1 Year 6 Months Ago on 26 Feb 2024
Mr Michael Thomas Anderson Appointed
1 Year 6 Months Ago on 26 Feb 2024
Antony Simon Grantham Resigned
1 Year 11 Months Ago on 20 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 2 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Termination of appointment of Michael David Warren as a director on 16 April 2025
Submitted on 6 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Jan 2025
Registration of charge 147185690003, created on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 22 Mar 2024
Appointment of Mr Jason Paul Carter as a director on 26 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Antony Simon Grantham as a director on 20 September 2023
Submitted on 26 Feb 2024
Appointment of Mr Michael Thomas Anderson as a director on 26 February 2024
Submitted on 26 Feb 2024
Registration of charge 147185690001, created on 2 June 2023
Submitted on 5 Jun 2023
Registration of charge 147185690002, created on 2 June 2023
Submitted on 5 Jun 2023
Repayment History
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