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Company Information for

NEXTER LIMITED

126 ALDERSGATE STREET, LONDON, LONDON, EC1A 4JQ,
Company Registration Number
05288776
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nexter Ltd
NEXTER LIMITED was founded on 2004-11-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nexter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEXTER LIMITED
 
Legal Registered Office
126 ALDERSGATE STREET
LONDON
LONDON
EC1A 4JQ
Other companies in EC1A
 
Previous Names
LATIMER-BLU LIMITED05/01/2006
Filing Information
Company Number 05288776
Company ID Number 05288776
Date formed 2004-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-17
Return next due 2017-12-01
Type of accounts DORMANT
Last Datalog update: 2017-12-15 04:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXTER LIMITED
The accountancy firm based at this address is TMP BUSINESS SERVICES LIMITED
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Companies with same name NEXTER LIMITED
The following companies were found which have the same name as NEXTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXTER CANADA INC. 510-1600 CARLING AVENUE OTTAWA Ontario K1Z 0A1 Dissolved Company formed on the 2011-06-22
NEXTER CORPORATION California Unknown
Nexter Group Limited Unknown Company formed on the 2022-07-05
Nexter Invest Inc. Unknown
NEXTER INVESTMENTS LTD 1 MARKET HILL CALNE SN11 0BT Active Company formed on the 2023-06-27
NEXTER LIMITED 7 BASEVI WAY LONDON LONDON SE8 3JU Active - Proposal to Strike off Company formed on the 2020-03-11
NEXTER LLC Delaware Unknown
NEXTER LLC Delaware Unknown
NEXTER LTD SHAW WALLACE, 43 MANCHESTER STREET LONDON W1U 7LP Active Company formed on the 2023-11-17
NEXTER MEDICARE PRIVATE LIMITED NAV DURGA PARK KHUMMA JI CHAL ROOM NO. - 3 SAI BABA SOCIETY KE SAMNE MEDHAVI NAGAR AHMEDBAD AHMEDBAD Gujarat 380001 ACTIVE Company formed on the 2008-07-01
NEXTER PTE. LTD. EMERALD HILL ROAD Singapore 229302 Active Company formed on the 2021-07-28
NEXTER PTY. LTD. Active Company formed on the 2015-04-27
NEXTER PTY. LTD. Active Company formed on the 2015-04-27
NEXTER SERVICES INC. 100 GREENWICH AVENUE #2 NEW YORK NY 10014 Active Company formed on the 1990-01-05
NEXTER SYSTEMS INDIA PRIVATE LIMITED SECOND FLOOR C-434 DEFENCE COLONY NEW DELHI Delhi 110024 ACTIVE Company formed on the 2012-12-13
NEXTER TECH PTY LTD NSW 2565 Dissolved Company formed on the 2017-10-02
Nexter Technology Limited Unknown Company formed on the 2019-07-17
NEXTERA ANALYTICS, INC. 700 UNIVERSE BLVD C/O CTX/JB JUNO BEACH FL 33408 Active Company formed on the 2008-10-16
NEXTERA AND COMPANY LLC California Unknown
NEXTERA AND COMPANY LLC New Jersey Unknown

Company Officers of NEXTER LIMITED

Current Directors
Officer Role Date Appointed
TMP BUSINESS SERVICES LTD
Company Secretary 2004-11-17
LINDA ANN CHAPLIN
Director 2017-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONELLA VISMARA
Director 2008-08-12 2017-09-18
CBC NOMINEE LIMITED
Director 2004-11-17 2008-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TMP BUSINESS SERVICES LTD PENNINGTONS LTD Company Secretary 2017-08-06 CURRENT 2000-02-15 Active
TMP BUSINESS SERVICES LTD SNOWHILL ESTATES LIMITED Company Secretary 2016-09-10 CURRENT 2015-08-17 Active
TMP BUSINESS SERVICES LTD MMW EUROPE LTD Company Secretary 2016-09-05 CURRENT 2014-06-11 Active
TMP BUSINESS SERVICES LTD PALM TWO LIMITED Company Secretary 2016-04-01 CURRENT 2015-03-12 Active
TMP BUSINESS SERVICES LTD MECANILE SERVICES LTD Company Secretary 2016-02-01 CURRENT 2005-01-13 Active
TMP BUSINESS SERVICES LTD CASTLEMOON EUROPE LIMITED Company Secretary 2015-09-11 CURRENT 2015-06-08 Active
TMP BUSINESS SERVICES LTD YORKSHIRE DRY FINANCE LTD Company Secretary 2015-09-01 CURRENT 2001-08-13 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD SKY ESTATES EUROPE LIMITED Company Secretary 2015-08-05 CURRENT 2014-09-22 Active
TMP BUSINESS SERVICES LTD WALLIS & PARTNERS LTD. Company Secretary 2015-05-28 CURRENT 1999-06-24 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD BOND O'SEVEN LTD Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
TMP BUSINESS SERVICES LTD BOND ONE EUROPE LIMITED Company Secretary 2015-03-20 CURRENT 2013-12-11 Active
TMP BUSINESS SERVICES LTD TEMSFORD EUROPE LIMITED Company Secretary 2014-12-30 CURRENT 2014-06-03 Active
TMP BUSINESS SERVICES LTD GOLDEN LETTER LIMITED Company Secretary 2013-11-20 CURRENT 2012-09-17 Dissolved 2015-10-27
TMP BUSINESS SERVICES LTD BLACK SUNSHINE COMPOSITES LTD Company Secretary 2012-10-28 CURRENT 2003-04-22 Active
TMP BUSINESS SERVICES LTD RYDELL BARTWO LTD Company Secretary 2012-10-14 CURRENT 2011-12-30 Active
TMP BUSINESS SERVICES LTD NORTH TO FOUR LTD Company Secretary 2012-10-14 CURRENT 2011-12-30 Active
TMP BUSINESS SERVICES LTD REXCONSEIL LTD Company Secretary 2012-09-14 CURRENT 2007-09-20 Dissolved 2016-03-01
TMP BUSINESS SERVICES LTD TRINITY WAY LTD Company Secretary 2012-06-14 CURRENT 2010-07-27 Active
TMP BUSINESS SERVICES LTD VELIKA VENTURES LIMITED Company Secretary 2012-04-19 CURRENT 2012-02-27 Active
TMP BUSINESS SERVICES LTD BICIONES CAPITAL EUROPE LTD Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
TMP BUSINESS SERVICES LTD TYLORNE EUROPE LTD Company Secretary 2012-02-03 CURRENT 2011-12-21 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD DOORS CONSULTING LTD. Company Secretary 2012-01-27 CURRENT 1994-06-16 Dissolved 2016-12-13
TMP BUSINESS SERVICES LTD BROOKE & PARTNERS LTD Company Secretary 2011-12-15 CURRENT 2011-12-12 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD WINCOLTEN EUROPE LTD Company Secretary 2011-11-21 CURRENT 2011-09-26 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD ALLERTON LEVER LIMITED Company Secretary 2011-11-14 CURRENT 2011-02-15 Dissolved 2014-05-06
TMP BUSINESS SERVICES LTD TALVESTON EUROPE LIMITED Company Secretary 2011-11-14 CURRENT 2011-09-22 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD KIWI COMPOSITE SOLUTIONS LTD Company Secretary 2011-09-27 CURRENT 2006-07-07 Dissolved 2015-10-27
TMP BUSINESS SERVICES LTD STRONGHOLD DEVELOPMENT LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-17 Dissolved 2018-02-13
TMP BUSINESS SERVICES LTD TREMAYNE LTD Company Secretary 2011-03-10 CURRENT 2010-07-29 Dissolved 2017-10-10
TMP BUSINESS SERVICES LTD LUCIUS VERUS LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Active
TMP BUSINESS SERVICES LTD JUST BE LTD Company Secretary 2007-10-14 CURRENT 1999-10-14 Dissolved 2015-05-19
TMP BUSINESS SERVICES LTD JUST IN (UK) LTD Company Secretary 2007-09-02 CURRENT 2004-09-01 Dissolved 2015-03-24
TMP BUSINESS SERVICES LTD GLOBAL LIQUIDITY MONITOR LIMITED Company Secretary 2007-08-20 CURRENT 2003-08-19 Dissolved 2013-08-20
TMP BUSINESS SERVICES LTD GOTO 10 CONSULTING LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Liquidation
TMP BUSINESS SERVICES LTD AFFINA COMPOSITES LIMITED Company Secretary 2007-04-01 CURRENT 2005-10-03 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD AFFINA MARINE LTD Company Secretary 2006-08-01 CURRENT 2005-10-03 Active
TMP BUSINESS SERVICES LTD ASHURA LTD Company Secretary 2006-06-01 CURRENT 2005-12-29 Active
TMP BUSINESS SERVICES LTD ARMED LIONS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
TMP BUSINESS SERVICES LTD TELC REAL ESTATE LTD Company Secretary 2005-05-16 CURRENT 2005-05-16 Active
TMP BUSINESS SERVICES LTD EXDE ESTATE & DEVELOPMENT LTD Company Secretary 2004-04-01 CURRENT 2000-06-27 Active
TMP BUSINESS SERVICES LTD CASSIA ANTICA LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active
TMP BUSINESS SERVICES LTD J. ESTATE LTD Company Secretary 2003-02-01 CURRENT 1999-09-23 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD DOMINA LTD Company Secretary 2003-02-01 CURRENT 2000-02-15 Active
TMP BUSINESS SERVICES LTD SAFERO LIMITED Company Secretary 2003-02-01 CURRENT 2001-12-28 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD CREATION COMPOSITES LTD Company Secretary 2002-01-16 CURRENT 2001-08-28 Dissolved 2015-12-01
LINDA ANN CHAPLIN AFFINA COMPOSITES LIMITED Director 2017-09-17 CURRENT 2005-10-03 Active - Proposal to Strike off
LINDA ANN CHAPLIN DOMINA LTD Director 2017-08-26 CURRENT 2000-02-15 Active
LINDA ANN CHAPLIN STRAKER ENTERPRISES LTD Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
LINDA ANN CHAPLIN CRIMSON ESTATES LTD Director 2016-05-27 CURRENT 2016-05-27 Active
LINDA ANN CHAPLIN MADISON PRIDE LTD Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
LINDA ANN CHAPLIN ILIUM EUROPE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
LINDA ANN CHAPLIN SAGITTA EUROPE LTD Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
LINDA ANN CHAPLIN CASSINI EUROPE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
LINDA ANN CHAPLIN TYRANA EUROPE LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
LINDA ANN CHAPLIN AFFINA LTD Director 2008-01-02 CURRENT 2007-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-06DS01Application to strike the company off the register
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTONELLA VISMARA
2017-09-19AP01DIRECTOR APPOINTED MS LINDA ANN CHAPLIN
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29AR0117/11/15 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-23AR0117/11/14 ANNUAL RETURN FULL LIST
2014-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-30AR0117/11/13 ANNUAL RETURN FULL LIST
2013-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-02AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-23AR0117/11/11 ANNUAL RETURN FULL LIST
2011-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-01AR0117/11/10 ANNUAL RETURN FULL LIST
2010-12-01CH04SECRETARY'S DETAILS CHNAGED FOR TMP BUSINESS SERVICES LTD on 2010-11-17
2010-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-30AR0117/11/09 ANNUAL RETURN FULL LIST
2009-12-30CH01Director's details changed for Antonella Vismara on 2009-11-17
2009-12-30CH04SECRETARY'S DETAILS CHNAGED FOR TMP BUSINESS SERVICES LTD on 2009-11-17
2009-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-01-10363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR CBC NOMINEE LIMITED
2008-09-1188(2)AD 12/08/08 GBP SI 998@1=998 GBP IC 2/1000
2008-08-15288aDIRECTOR APPOINTED ANTONELLA VISMARA
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-17363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-11363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-01-05CERTNMCOMPANY NAME CHANGED LATIMER-BLU LIMITED CERTIFICATE ISSUED ON 05/01/06
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-19363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2004-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEXTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXTER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEXTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXTER LIMITED
Trademarks
We have not found any records of NEXTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEXTER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NEXTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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