NEST INVEST LIMITED
Non-Trading
General Information
NAME
NEST INVEST LIMITED
COMPANY NUMBER
10405650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2016
(8 years and 1 months old)
WEBSITE
traverssmith.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/10/2016
04/04/2019
DE FACTO 2239 LIMITED
CANARY WHARF
E14 4PU
10 South Colonnade
LONDON
E14 4PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEST INVEST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEST INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEST INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEST INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 3 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/05/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEST INVEST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 15/11/2021 | New Board Member Victoria Jill Bell (924247012) Appointed |
| 09/11/2021 | New Board Member Victoria Jill Bell (928911465) Appointed |
| 09/11/2021 | Henricus Matthew Willhulmus Michels (909912880) has left the board |
| 09/11/2021 | Henricus Matthew Willhulmus Michels (909912880) has left the board |
| 09/11/2021 | Henricus Matthew Willhulmus Michels (909912880) has left the board |
| 09/11/2021 | New Board Member Victoria Jill Bell (928911465) Appointed |
| 09/11/2021 | New Board Member Victoria Jill Bell (928911465) Appointed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Company Secretary Faye O'Toole (927032887) Appointed |
| 06/08/2019 | New Board Member Amanda Louise Hurst (926109425) Appointed |
| 06/08/2019 | New Board Member Henricus Matthew Willhulmus Michels (909912880) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | William John Yates (919955546) has left the board |
| 05/08/2019 | Change in Reg. Office |
| 05/08/2019 | New Board Member Neville Stephen Howe (921608045) Appointed |
| 05/08/2019 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 05/08/2019 | New Board Member Mark Alexander Fawcett (916539725) Appointed |
| 05/08/2019 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 06/06/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | TRAVERS SMITH SECRETARIES LIMITED (921536768) has left the board |
| 19/10/2016 | TRAVERS SMITH LIMITED (921536767) has left the board |
| 19/10/2016 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 19/10/2016 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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