Introduction
Watch Company
N
NEARFIELD.AI LIMITED
NEARFIELD.AI LIMITED is an active company incorporated on 14 November 2023 with the registered office located in Stockport. The company operates in the Information and Communication sector, specifically engaged in other software publishing. NEARFIELD.AI LIMITED was registered 2 years ago.(SIC: 58290)
Status
active
Active since 2 years ago
Company No
15284019
LTD Company
Age
2 Years
Incorporated 14 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 14 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
44 Queens Drive Stockport, SK4 3JW,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CURWEN, Rajeev Kumar, Dr
ActiveQueens Drive, StockportSK4 3JW
Born May 1968
Director
Appointed 14 Nov 2023
CURWEN, Rajeev Kumar, Dr
Queens Drive, StockportSK4 3JW
Born May 1968
Director
14 Nov 2023
Active
GROOM, Paul Stephen
ActiveQueens Drive, StockportSK4 3JW
Born April 1956
Director
Appointed 14 Nov 2023
GROOM, Paul Stephen
Queens Drive, StockportSK4 3JW
Born April 1956
Director
14 Nov 2023
Active
KING, Timothy Mark
ResignedQueens Drive, StockportSK4 3JW
Born October 1966
Director
Appointed 21 Nov 2023
Resigned 11 Jul 2024
KING, Timothy Mark
Queens Drive, StockportSK4 3JW
Born October 1966
Director
21 Nov 2023
Resigned 11 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Rajeev Kumar Curwen
ActiveQueens Drive, StockportSK4 3JW
Born May 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Dr Rajeev Kumar Curwen
Queens Drive, StockportSK4 3JW
Born May 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2023