Nexdev Ltd

Active08164704 Private limited company
Incorporated
1 August 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Mathieu Igor Humbert
Accounts type
Total exemption full
Region
South East
Address
Brenchley House
Brenchley Mews
Charing
TN27 0JW

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
Also at LA Maison Nordique UK Ltd (proposed for strike-off)
French
Born April 1976 (50)
Corporate Secretary · Appointed 1 August 2012
Officer history (2 former)
25 August 2026
Appointed Humbert, Mathieu Igor as Director
25 August 2026
Resigned Lasse, David Jean-Philippe Marc as Director
15 June 2020
Appointed Lasse, David Jean-Philippe Marc as Director
15 June 2020
Resigned Clavereau, Marc as Director
1 August 2012
Appointed Tenbury Secretaries Ltd as Corporate Secretary
1 August 2012
Appointed Clavereau, Marc as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born April 1976 (50)
Former controllers (2)
10 August 2026
Ceased David Jean-Philippe Marc Lasse — Owns 75–100% of shares
15 June 2020
Ceased Marc Clavereau — Owns 75–100% of shares

Financials

Net Assets
(£468)

Trend

Net Assets
(£600) (£400) (£200) £0 2019 2020 2021 2022 2023 2024 2025 (£108) (£353) (£424) (£468) (£468) (£468) (£468)
Balance sheet detail
2025202420232022202120202019
Current Assets£116£423
Debtors£0£180
Cash£0£44£116£243
Creditors (< 1 year)£468£468£468£468£468£469£531
Net Current Assets(£468)(£468)(£468)(£468)(£424)(£353)(£108)
Net Assets(£468)(£468)(£468)(£468)(£424)(£353)(£108)
Shareholder Funds(£468)(£468)(£468)(£468)(£424)(£353)(£108)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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