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Nxwind (UK) Limited

Nxwind (UK) Limited is an active company incorporated on 16 June 2023 with the registered office located in London, City of London. Nxwind (UK) Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14941034
Private limited company
Age
2 years 4 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 311 days
Awaiting first accounts
For period ending 31 December 2023
Due by 31 December 2024 (10 months remaining)
Learn more about Nxwind (UK) Limited
Contact Update Details
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (11 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Christopher Barton Hunt
Director • British • Lives in UK • Born in Jul 1963
Matthew Kenneth Ryan
Director • Irish • Lives in United States • Born in Jul 1972
Judith Hartmann
Director • Austrian • Lives in Austria • Born in Jun 1969
Georg Maximilian Zett
Director • Senior Director • British • Lives in UK • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nxwind Unus Limited
Mourant Governance Services (UK) Limited, Christopher Barton Hunt, and 3 more are mutual people.
Active
Nextwind Capital Limited
Mourant Governance Services (UK) Limited and Christopher Barton Hunt are mutual people.
Active
Nextwind Repowering One Limited
Mourant Governance Services (UK) Limited and Christopher Barton Hunt are mutual people.
Active
Nxwind Duo Limited
Mourant Governance Services (UK) Limited and Christopher Barton Hunt are mutual people.
Active
Nxwind Tribus Limited
Mourant Governance Services (UK) Limited and Christopher Barton Hunt are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
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Financials
Nxwind (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Tomas Pedraza Bosi Appointed
4 Months Ago on 27 Jun 2025
Georg Maximilian Zett Resigned
4 Months Ago on 25 Jun 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 9 Dec 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Judith Hartmann Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Alexander Martin Side Appointed
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Appointment of Tomas Pedraza Bosi as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Georg Maximilian Zett as a director on 25 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 27 Jun 2025
Second filing of a statement of capital following an allotment of shares on 28 March 2025
Submitted on 24 Jun 2025
Second filing of a statement of capital following an allotment of shares on 14 January 2025
Submitted on 23 Jun 2025
Second filing of a statement of capital following an allotment of shares on 17 December 2024
Submitted on 18 Jun 2025
Second filing of a statement of capital following an allotment of shares on 12 November 2024
Submitted on 17 Jun 2025
Second filing of a statement of capital following an allotment of shares on 29 September 2024
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 5 Jun 2025
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Repayment History
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