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Nexera Privacy Limited

Nexera Privacy Limited is an active company incorporated on 13 June 2023 with the registered office located in Surbiton, Greater London. Nexera Privacy Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14932360
Private limited company
Age
2 years 4 months
Incorporated 13 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Jun12 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 12 December 2025
Due by 12 September 2026 (10 months remaining)
Address
78 Grand Avenue
Surbiton
KT5 9HX
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1972 • Self Employed
Director • Legal Counsel • Singaporean • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
12 Dec 2024
For period 12 Jun12 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
£22.86K
Employees
2
Total Assets
£1.5K
Total Liabilities
£0
Net Assets
£1.5K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 4 Jun 2024
Mr Michael Gronow (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Michael Gronow Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Melina Hwee Ying Gronow Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Melina Hwee Ying Gronow Appointed
2 Years 4 Months Ago on 14 Jun 2023
Incorporated
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 19 Jun 2025
Micro company accounts made up to 12 December 2024
Submitted on 10 Feb 2025
Certificate of change of name
Submitted on 5 Nov 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Current accounting period extended from 30 June 2024 to 12 December 2024
Submitted on 4 Jun 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 78 Grand Avenue Surbiton KT5 9HX on 4 June 2024
Submitted on 4 Jun 2024
Director's details changed for Melina Hwee Ying Gronow on 1 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Michael Gronow on 1 June 2024
Submitted on 4 Jun 2024
Change of details for Mr Michael Gronow as a person with significant control on 1 June 2024
Submitted on 4 Jun 2024
Appointment of Melina Hwee Ying Gronow as a director on 14 June 2023
Submitted on 21 Jun 2023
Repayment History
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