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Nextenders Europe Limited

07880149

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 STONE BUILDINGS, LONDON, WC2A 3TH
Incorporated 13/12/2011

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr John Oliver Band

director · Since 13/12/2011

COMPANY DIRECTOR

BRITISH · INDIA · Age 73

Also on 1 other board

Mr Tapan Suresh Mehta

director · Since 13/12/2011

COMPANY DIRECTOR

INDIAN · INDIA · Age 56

Also on 1 other board

Edwin Coe Secretaries Limited

secretary · Since 17/01/2012

BRITISH

Also on 138 other boards

Mr Sumit Bhanushankar Bhatt

director · Since 27/02/2013

COMPANY DIRECTOR

INDIAN · INDIA · Age 61

Also on 1 other board

Anne Mette Fenger

director · Since 26/11/2013

COMPANY DIRECTOR

DANISH · SWEDEN · Age 73

Mr Gary Stevenson

director · Since 02/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mr Bengt Svante Holmberg Fenger

25–50% shares
25–50% votes

Danish · Monaco · Age 71

2, Stone Buildings, London, WC2A 3TH

Notified 06/04/2016

Nextenders (India) Private Limited

25–50% shares
25–50% votes

Yuchit, Juhu Tara Road, Mumbai, 400049

Notified 19/07/2016