NA

NINTEX ACQUIRECO LIMITED

Active

Company number 11179233

London, England · Incorporated 31 January 2018

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

Last updated on 18 September 2026

Other software publishing · SIC 58290

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2023

Company history

Previous company names

NIRVANA ACQUIRECO LIMITED · 31 January 2018 – 27 March 2018

Company overview

NINTEX ACQUIRECO LIMITED is an active private limited company incorporated on 31 January 2018 and registered in England and Wales. Its registered office is at Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB. The company’s principal activity is classified under SIC code 58290.

It is wholly owned and controlled by Nightvision Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Stephen Andrew Elop (Canadian, resident in the United States), appointed on 6 April 2026, and Sarah Visbeek (American, resident in the United States), appointed on 14 October 2025.

The company files full accounts; the most recent were made up to 30 June 2024, with the next accounts due by 30 June 2026. Its latest confirmation statement was made up to 30 January 2026. There is no insolvency history, the company has not been liquidated, and it had no charges until a mortgage was created on 20 July 2026. A director was terminated on 14 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nightvision Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2024

Funding

4 funding rounds
29 December 2023
Shares allotted · 0 shares allotted
—
24 July 2019
Shares allotted · 0 shares allotted
—
30 March 2018
Shares allotted · 0 shares allotted
—
30 March 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Resolution
Resolution
25 June 2024 View
Legacy
Capital
25 June 2024 View
Legacy
Insolvency
25 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 March 2024 View
Capital Allotment Shares
Capital
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 May 2023 View
Termination Director Company With Name Termination Date
Officers
20 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 May 2023 View
Termination Director Company With Name Termination Date
Officers
20 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Accounts With Accounts Type Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 March 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2020 View
Accounts With Accounts Type Full
Accounts
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 December 2019 View
Change Person Director Company With Change Date
Officers
13 December 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Auditors Resignation Company
Auditors
10 July 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Capital Allotment Shares
Capital
7 June 2019 View
Capital Allotment Shares
Capital
7 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
11 September 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Resolution
Resolution
27 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 February 2018 View
Incorporation Company
Incorporation
31 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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