NEARST LTD

Active - Accounts Filed

General Information

NAME
NEARST LTD

COMPANY NUMBER
09524010

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
02/04/2015 (9 years and 8 months old)

WEBSITE
http://near.st

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
02/04/2015 01/07/2015
EVRY LOCAL LTD

REGISTERED ADDRESS

RIVINGTON HOUSE, 82 GREAT EASTERN STREET
LONDON
EC2A 3JF

TRADING ADDRESSES

51 Hoxton Square
London
N1 6PB

Telephone: 38268377

Rivington House
82 Great Eastern Street
LONDON
EC2A 3JF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£50.5k

92.92%

NET WORTH

- £2.2M

818.15%

TOTAL LIABILITIES

£2.5M

116.41%

NET ASSETS

- £2.2M

818.15%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

92

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£50.5k

92.92%

NET WORTH

- £2.2M

818.15%

TOTAL LIABILITIES

£2.5M

116.41%

NET ASSETS

- £2.2M

818.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

92

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
POINT ARIES CAPITAL LIMITED	Owned: 2.75 %	Shares: 197,691	Price per share: £0.00	Total Value: £0.20
COSTAS KALISPERAS	Owned: 2.63 %	Shares: 189,337	Price per share: £0.00	Total Value: £0.19
STONEBRIDGE NOMINEES LIMITED	Owned: 2.60 %	Shares: 187,267	Price per share: £0.00	Total Value: £0.19
SIMON WITTY	Owned: 2.57 %	Shares: 185,062	Price per share: £0.00	Total Value: £0.19
RICHARD CHENEVIX-TRENCH	Owned: 2.17 %	Shares: 155,858	Price per share: £0.00	Total Value: £0.16
NICHOLAS BRACKENBURY	Owned: 13.91 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
MNL NOMINEES (TRUE CAPITAL) LIMITED	Owned: 1.96 %	Shares: 141,100	Price per share: £0.00	Total Value: £0.14
GROSVENOR DI LIMITED	Owned: 1.91 %	Shares: 137,668	Price per share: £0.00	Total Value: £0.14
THE EDOC GROUP	Owned: 1.79 %	Shares: 128,900	Price per share: £0.00	Total Value: £0.13
THOMAS SCHOFFELEN	Owned: 1.74 %	Shares: 125,000	Price per share: £0.00	Total Value: £0.13
AJIT SINGH PUNIA	Owned: 1.55 %	Shares: 111,500	Price per share: £0.00	Total Value: £0.11
JAMES COX	Owned: 1.53 %	Shares: 110,028	Price per share: £0.00	Total Value: £0.11
MAX KREIJN	Owned: 13.91 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
CZECH PROPERTY HOLDINGS S.A.R.L.	Owned: 1.40 %	Shares: 100,306	Price per share: £0.00	Total Value: £0.10
MATTHEW PORTER	Owned: 1.35 %	Shares: 97,048	Price per share: £0.00	Total Value: £0.10
SIKANDER ILYAS	Owned: 1.06 %	Shares: 76,072	Price per share: £0.00	Total Value: £0.08
KREIJN BEHEER B.V.	Owned: 1.02 %	Shares: 73,060	Price per share: £0.00	Total Value: £0.07
TOBEI WILLIAMS	Owned: 1.00 %	Shares: 71,913	Price per share: £0.00	Total Value: £0.07
SALEM ZERTI	Owned: 0.95 %	Shares: 68,540	Price per share: £0.00	Total Value: £0.07
APPLIED TECHNOLOGY VENTURES	Owned: 0.93 %	Shares: 67,025	Price per share: £0.00	Total Value: £0.07
NICK MAYOR	Owned: 0.77 %	Shares: 55,263	Price per share: £0.00	Total Value: £0.06
JAMES THORPE	Owned: 0.74 %	Shares: 53,306	Price per share: £0.00	Total Value: £0.05
CLUNY HILL LLP	Owned: 11.90 %	Shares: 855,606	Price per share: £0.00	Total Value: £0.86
MOSCAR CAPITAL L.P.	Owned: 0.72 %	Shares: 51,700	Price per share: £0.00	Total Value: £0.05
JONATHAN BELL	Owned: 0.71 %	Shares: 50,770	Price per share: £0.00	Total Value: £0.05
STUART RODEN	Owned: 0.68 %	Shares: 49,055	Price per share: £0.00	Total Value: £0.05
CRISTIANO ACCONCI	Owned: 0.64 %	Shares: 45,889	Price per share: £0.00	Total Value: £0.05
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED & JULIAN WYNDHAM BARNETT	Owned: 8.34 %	Shares: 600,000	Price per share: £0.00	Total Value: £0.60
THEO PAUW	Owned: 0.64 %	Shares: 45,700	Price per share: £0.00	Total Value: £0.05
ROBERT PRITCHARD	Owned: 0.61 %	Shares: 43,500	Price per share: £0.00	Total Value: £0.04
WILLIAM HOBHOUSE	Owned: 0.58 %	Shares: 41,874	Price per share: £0.00	Total Value: £0.04
ADAM BARRETT	Owned: 0.54 %	Shares: 38,800	Price per share: £0.00	Total Value: £0.04
ANKIT VOHRA	Owned: 0.51 %	Shares: 36,430	Price per share: £0.00	Total Value: £0.04
MARK GLATMAN ACCUMULATION & MAINTENANCE TRUST	Owned: 0.50 %	Shares: 35,772	Price per share: £0.00	Total Value: £0.04
RUPERT SKRINE	Owned: 0.49 %	Shares: 35,200	Price per share: £0.00	Total Value: £0.04
JLR STAR	Owned: 2.97 %	Shares: 213,226	Price per share: £0.00	Total Value: £0.21
PAOLO ZANIBONI	Owned: 0.31 %	Shares: 22,000	Price per share: £0.00	Total Value: £0.02
YYX CARRY PARTNER LP INCORPORATED	Owned: 0.29 %	Shares: 20,900	Price per share: £0.00	Total Value: £0.02
SYNDICATE ROOM NOMINEES LIMITED	Owned: 0.27 %	Shares: 19,323	Price per share: £0.00	Total Value: £0.02
REMON GRIFFIOEN AGENCY	Owned: 0.23 %	Shares: 16,700	Price per share: £0.00	Total Value: £0.02
KARAN DUTTA	Owned: 0.23 %	Shares: 16,300	Price per share: £0.00	Total Value: £0.02
NICHOLAS BYRNE	Owned: 0.23 %	Shares: 16,266	Price per share: £0.00	Total Value: £0.02
ELENA YOUNG	Owned: 0.22 %	Shares: 16,000	Price per share: £0.00	Total Value: £0.02
JONATHAN BEASTALL	Owned: 0.22 %	Shares: 15,913	Price per share: £0.00	Total Value: £0.02
DANIEL FABIAN	Owned: 0.22 %	Shares: 15,500	Price per share: £0.00	Total Value: £0.02
ELLIOT RICHMOND	Owned: 0.21 %	Shares: 15,195	Price per share: £0.00	Total Value: £0.02
TIBOR VAN GINKEL	Owned: 0.19 %	Shares: 13,890	Price per share: £0.00	Total Value: £0.01
PETER COURTNEY	Owned: 0.19 %	Shares: 13,767	Price per share: £0.00	Total Value: £0.01
E.J. VAN BEEK	Owned: 0.18 %	Shares: 13,131	Price per share: £0.00	Total Value: £0.01
MART POSTMA	Owned: 0.18 %	Shares: 13,131	Price per share: £0.00	Total Value: £0.01
JULIEN JACOB	Owned: 0.18 %	Shares: 12,900	Price per share: £0.00	Total Value: £0.01
BEN LAURIE	Owned: 0.18 %	Shares: 12,900	Price per share: £0.00	Total Value: £0.01
ALEX EVANS	Owned: 0.18 %	Shares: 12,900	Price per share: £0.00	Total Value: £0.01
RAKESH PATEL	Owned: 0.18 %	Shares: 12,700	Price per share: £0.00	Total Value: £0.01
PETER SCHOFFELEN	Owned: 0.17 %	Shares: 12,110	Price per share: £0.00	Total Value: £0.01
THOMAS ANKCORP	Owned: 0.17 %	Shares: 12,073	Price per share: £0.00	Total Value: £0.01
PHILIP HORSNALL	Owned: 0.17 %	Shares: 11,948	Price per share: £0.00	Total Value: £0.01
MARK GLATMAN	Owned: 0.16 %	Shares: 11,809	Price per share: £0.00	Total Value: £0.01
JAN ROBIN MEEKEL	Owned: 0.16 %	Shares: 11,484	Price per share: £0.00	Total Value: £0.01
TJEERD POSTMA & ALEIDA POSTMA	Owned: 0.15 %	Shares: 10,695	Price per share: £0.00	Total Value: £0.01
KATE KEYS	Owned: 0.14 %	Shares: 10,300	Price per share: £0.00	Total Value: £0.01
CRISTIAN YOUNG	Owned: 0.14 %	Shares: 10,300	Price per share: £0.00	Total Value: £0.01
SANNE KANIS	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
LAURA SPANNER	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
BOB OLGERS & ASTRID OLGERS	Owned: 0.13 %	Shares: 9,200	Price per share: £0.00	Total Value: £0.01
OMID KAMSHAD	Owned: 0.11 %	Shares: 7,800	Price per share: £0.00	Total Value: £0.01
ML KROON-HOGENBOOM	Owned: 0.10 %	Shares: 7,200	Price per share: £0.00	Total Value: £0.01
JUAN JOSE SILVEIRA OCAMPO	Owned: 0.10 %	Shares: 6,946	Price per share: £0.00	Total Value: £0.01
TOBIAS VAN DER MEER	Owned: 0.48 %	Shares: 34,417	Price per share: £0.00	Total Value: £0.03
ALEXANDER LARGE	Owned: 0.42 %	Shares: 30,389	Price per share: £0.00	Total Value: £0.03
DERK OHLER	Owned: 0.40 %	Shares: 28,774	Price per share: £0.00	Total Value: £0.03
CAMPBELL GILLES	Owned: 0.38 %	Shares: 27,398	Price per share: £0.00	Total Value: £0.03
MAX GOTTSCHALK	Owned: 0.36 %	Shares: 25,800	Price per share: £0.00	Total Value: £0.03
JAMES MAUNSELL-THOMAS	Owned: 0.09 %	Shares: 6,500	Price per share: £0.00	Total Value: £0.01
CASSIAN SCOTT	Owned: 0.08 %	Shares: 5,797	Price per share: £0.00	Total Value: £0.01
BEN BRACKENBURY	Owned: 0.35 %	Shares: 24,900	Price per share: £0.00	Total Value: £0.02
PAUL JENKINS	Owned: 0.07 %	Shares: 5,200	Price per share: £0.00	Total Value: £0.01
JAMES HYDE	Owned: 0.07 %	Shares: 5,200	Price per share: £0.00	Total Value: £0.01
JULIAN WRIGHT	Owned: 0.06 %	Shares: 4,300	Price per share: £0.00	Total Value: £0.00
RUPERT EASTWOOD	Owned: 0.32 %	Shares: 22,945	Price per share: £0.00	Total Value: £0.02
ADTAY VENTURES LLP	Owned: 0.32 %	Shares: 22,945	Price per share: £0.00	Total Value: £0.02
LRLUX	Owned: 0.32 %	Shares: 22,945	Price per share: £0.00	Total Value: £0.02
PASCAL LEVY-GARBOUA	Owned: 0.06 %	Shares: 4,300	Price per share: £0.00	Total Value: £0.00
AGNIESKA MADURSKA	Owned: 0.05 %	Shares: 3,462	Price per share: £0.00	Total Value: £0.00
ANGEL INVESTMENT NETWORK	Owned: 0.05 %	Shares: 3,300	Price per share: £0.00	Total Value: £0.00
SARAH DRINKWATER	Owned: 0.04 %	Shares: 2,925	Price per share: £0.00	Total Value: £0.00
SIA GUGLIOTTA	Owned: 0.04 %	Shares: 2,665	Price per share: £0.00	Total Value: £0.00
PHILIP JENKINS	Owned: 0.04 %	Shares: 2,600	Price per share: £0.00	Total Value: £0.00
TJEERD & ALEIDA POSTMA	Owned: 0.02 %	Shares: 1,729	Price per share: £0.00	Total Value: £0.00
HANNAH BURY	Owned: 0.02 %	Shares: 1,300	Price per share: £0.00	Total Value: £0.00
ANDREL HAGIU	Owned: 0.06 %	Shares: 4,300	Price per share: £0.00	Total Value: £0.00
JOSEPH WISEMAN	Owned: 0.05 %	Shares: 3,516	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Max Kreijn 02/04/2015 - Present (9 years and 8 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Brackenbury 02/04/2015 - Present (9 years and 8 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julian Wyndham Barnett 08/01/2020 - Present (4 years and 11 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Ian Douglas Mair 02/11/2022 - Present (2 years and 1 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Douglas Douglas Mair 02/11/2022 - Present (2 years and 1 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 101	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Board Member Ian Douglas Mair (927799452) Appointed
Date: 08/12/2022	Event: New Board Member Ian Douglas Mair (930300416) Appointed
Date: 12/08/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: Costas Kalisperas (906943280) has left the board
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Board Member Costas Kalisperas (906943280) Appointed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Accounts filed
Date: 28/04/2020	Event: Change in Reg. Office
Date: 10/01/2020	Event: New Board Member Julian Wyndham Barnett (924936945) Appointed
Date: 07/06/2019	Event: New Accounts filed
Date: 17/04/2019	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 06/06/2018	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Accounts filed
Date: 15/09/2017	Event: Thomas Sebastiaan Schoffelen (919901325) has left the board
Date: 18/04/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Accounts filed
Date: 04/05/2016	Event: Change in Reg. Office
Date: 04/05/2016	Event: New Annual Return filed
Date: 25/11/2015	Event: Change in Reg. Office
Date: 03/07/2015	Event: New Board Member Thomas Sebastiaan Schoffelen (919901325) Appointed
Date: 02/07/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NEARST LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50.5k

- £2.2M

£2.5M

- £2.2M

People Overview

5

2

92

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£50.5k

- £2.2M

£2.5M

- £2.2M

Accounts

People Overview

5

2

92

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™