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Companies House/London/Company profile

NEXTCALM LTD

Active
13692110·incorporated 2021-10-20

NEXTCALM LTD is an active UK private limited company, incorporated on 20 October 2021 at Companies House (number 13692110; OpenRegistry canonical ID GB-13692110-nextcalm-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-20
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

NEXTCALM LTD has 1 person with significant control on file:

  • Wayne Speechly born 1980 resident in England, British national. Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Hayden Robert Lamberti born 1977 resident in South Africa, South African national. Notified 2021-10-20. Ceased 2023-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Beoned Ltd (United Kingdom reg. 13674526). Notified 2021-10-20. Ceased 2023-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

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