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Company Information for

NEXTHASH LTD

BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD,
Company Registration Number
11272283
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nexthash Ltd
NEXTHASH LTD was founded on 2018-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nexthash Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEXTHASH LTD
 
Legal Registered Office
BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
 
Filing Information
Company Number 11272283
Company ID Number 11272283
Date formed 2018-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 20/04/2019
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 22:37:44
Primary Source:Companies House
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Companies with same name NEXTHASH LTD
The following companies were found which have the same name as NEXTHASH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXTHASH GROUP LIMITED BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON GREATER LONDON W1J 6BD Active - Proposal to Strike off Company formed on the 2018-11-22
NEXTHASH PTE. LTD. PHILLIP STREET Singapore 048693 Dissolved Company formed on the 2018-11-19
NEXTHASH TECH LIMITED BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON GRATER LONDON W1J 6BD Active - Proposal to Strike off Company formed on the 2017-09-20
NEXTHASHS MINING LTD 92 92 GRAHAM ROAD CHERITON CROSS LONDON EX6 3HX Active - Proposal to Strike off Company formed on the 2021-05-25

Company Officers of NEXTHASH LTD

Current Directors
Officer Role Date Appointed
PRIME TRUSTEE COMPANY LTD
 Company Secretary 2018-03-23
ANA BENCIC
 Director 2018-03-23
MASSIMO MESSINESE
 Director 2018-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIME TRUSTEE COMPANY LTD NI BUSINESS SERVICES LIMITED Company Secretary 2017-02-20 CURRENT 2004-03-24 Active

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
2023-12-12Final Gazette dissolved via compulsory strike-off
2023-10-10Compulsory strike-off action has been suspended
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-23Re-registration of memorandum and articles of association
2021-12-23Resolutions passed:<ul><li>Resolution re-registration</ul>
2021-12-23Certificate of re-registration from Public Limited Company to Private
2021-12-23Re-registration from a public company to a private limited company
2021-12-23RES02Resolutions passed:
  • Resolution of re-registration
2021-12-23MARRe-registration of memorandum and articles of association
2021-12-23CERT10Certificate of re-registration from Public Limited Company to Private
2021-12-23RR02Re-registration from a public company to a private limited company
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 69 Lambeth Walk London SE11 6DX England
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom
2020-07-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-11-27DISS40Compulsory strike-off action has been discontinued
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-16AD02Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CRISTINA APPENNINI
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House, 1st Floor 108-110 Finchley Road London NW3 5JJ United Kingdom
2019-06-05TM02Termination of appointment of Wigmore Secretaries Limited on 2019-06-05
2019-05-02AA01Current accounting period shortened from 31/03/20 TO 30/09/19
2019-04-02TM02Termination of appointment of Prime Trustee Company Ltd on 2019-04-02
2019-04-02AP04Appointment of Wigmore Secretaries Limited as company secretary on 2019-04-02
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANEJ SIRK
2019-04-02AP01DIRECTOR APPOINTED MS CRISTINA APPENNINI
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM St. Marks Studios 14 Chillingworth Road London N7 8QJ
2018-10-10AP01DIRECTOR APPOINTED MR ANEJ SIRK
2018-09-26PSC04Change of details for Ana Bencic as a person with significant control on 2018-09-25
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-25PSC04Change of details for Ana Bencic as a person with significant control on 2018-09-25
2018-09-25PSC07CESSATION OF MASSIMO MESSINESE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO MESSINESE
2018-04-06CERT8ACommence business and borrow
2018-04-06SH50Application for trading certificate
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEXTHASH LTD 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 NEXTHASH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXTHASH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NEXTHASH LTD

Intangible Assets
Patents
We have not found any records of NEXTHASH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEXTHASH LTD
Trademarks
We have not found any records of NEXTHASH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXTHASH LTD. 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 (64999 - Financial intermediation not elsewhere classified) as NEXTHASH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEXTHASH LTD 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 NEXTHASH LTD 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 NEXTHASH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 6BD