Nutanix Limited

Company Name	Nutanix Limited
Company Status	Active
Company Number	08042807
Category	Private Limited Company
Incorporation Date	24 April 2012(12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Raymond Hum
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	13 May 2022(10 years after company formation)
Appointment Duration	1 year, 11 months
Role	Attorney
Country of Residence	United States
Correspondence Address	1740 Technology Drive Suite 150 San Jose California 95110

Director Name	Prairie Rachel Padilla
Date of Birth	May 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	01 August 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Vp Corporate Controller
Country of Residence	United States
Correspondence Address	1740 Technology Drive Suite 150 San Jose California 95110

Director Name	Priya John Roche
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 August 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Vp Global Tax
Country of Residence	United States
Correspondence Address	1740 Technology Drive Suite 150 San Jose California 95110

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	26 July 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

Director Name	Dheeraj Pandey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2012(same day as company formation)
Role	Ceo - Nutanix
Country of Residence	United States
Correspondence Address	1740 Technology Drive Suite 150 San Jose Ca 95110

Secretary Name	Mohit Aron
Status	Resigned
Appointed	24 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	1735 Technology Dr Suite 575 San Jose California 95110

Secretary Name	David Benjamin Freeman
Status	Resigned
Appointed	28 March 2013(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	1740 Technology Drive Suite 150 San Jose Ca 95110

Director Name	Eric Stewart Whitaker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2015(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	1740 Technology Drive Suite 150 San Jose Ca 95110

Director Name	Kenneth Walter Long Iii
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2015(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	United States
Correspondence Address	1740 Technology Drive Suite 150 San Jose California 95110

Secretary Name	Kenneth Walter Long Iii
Status	Resigned
Appointed	01 July 2015(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	1740 Technology Drive Suite 150 San Jose California 95110

Director Name	Olive Yung-Ho Huang
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	18 August 2017(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 May 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	1740 Technology Drive Suite 150 San Jose California 95110

Director Name	Aaron Matthew Boynton
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2019(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1740 Technology Drive Suite 150 San Jose California 95110

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2013(11 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 14 November 2018)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Nutanix Netherlands Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£507,239
Cash	£297,979
Current Liabilities	£1,651,648

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (2 weeks from now)

Filing History

6 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
30 January 2020	Full accounts made up to 31 July 2019 (31 pages)
30 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Kenneth Walter Long Iii as a secretary on 31 January 2019 (1 page)
25 February 2019	Termination of appointment of Kenneth Walter Long Iii as a director on 31 January 2019 (1 page)
25 February 2019	Appointment of Aaron Matthew Boynton as a director on 31 January 2019 (2 pages)
16 January 2019	Full accounts made up to 31 July 2018 (32 pages)
9 January 2019	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 November 2018 (1 page)
7 December 2018	Registered office address changed from 5 New Street Square London EC4A 3TW to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 7 December 2018 (1 page)
10 May 2018	Withdrawal of a person with significant control statement on 10 May 2018 (2 pages)
10 May 2018	Notification of a person with significant control statement (2 pages)
10 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
24 January 2018	Full accounts made up to 31 July 2017 (31 pages)
25 August 2017	Appointment of Olive Yung-Ho Huang as a director on 18 August 2017 (2 pages)
25 August 2017	Appointment of Olive Yung-Ho Huang as a director on 18 August 2017 (2 pages)
11 May 2017	Termination of appointment of Eric Stewart Whitaker as a director on 8 May 2017 (1 page)
11 May 2017	Termination of appointment of Eric Stewart Whitaker as a director on 8 May 2017 (1 page)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 July 2016 (25 pages)
4 January 2017	Full accounts made up to 31 July 2016 (25 pages)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
11 May 2016	Secretary's details changed for Kenneth Walter Long Iii on 1 April 2016 (1 page)
11 May 2016	Director's details changed for Kenneth Walter Long Iii on 1 April 2016 (2 pages)
11 May 2016	Secretary's details changed for Kenneth Walter Long Iii on 1 April 2016 (1 page)
11 May 2016	Director's details changed for Kenneth Walter Long Iii on 1 April 2016 (2 pages)
10 May 2016	Director's details changed for Kenneth Walter Long Iii on 1 April 2016 (2 pages)
10 May 2016	Secretary's details changed for Kenneth Walter Long Iii on 1 April 2016 (1 page)
10 May 2016	Director's details changed for Eric Stewart Whitaker on 1 April 2016 (2 pages)
10 May 2016	Secretary's details changed for Kenneth Walter Long Iii on 1 April 2016 (1 page)
10 May 2016	Director's details changed for Kenneth Walter Long Iii on 1 April 2016 (2 pages)
10 May 2016	Director's details changed for Eric Stewart Whitaker on 1 April 2016 (2 pages)
4 May 2016	Full accounts made up to 31 July 2015 (56 pages)
4 May 2016	Full accounts made up to 31 July 2015 (56 pages)
31 July 2015	Appointment of Kenneth Walter Long Iii as a secretary on 1 July 2015 (2 pages)
31 July 2015	Appointment of Kenneth Walter Long Iii as a secretary on 1 July 2015 (2 pages)
31 July 2015	Termination of appointment of David Benjamin Freeman as a secretary on 1 July 2015 (1 page)
31 July 2015	Termination of appointment of David Benjamin Freeman as a secretary on 1 July 2015 (1 page)
31 July 2015	Appointment of Kenneth Walter Long Iii as a secretary on 1 July 2015 (2 pages)
31 July 2015	Termination of appointment of David Benjamin Freeman as a secretary on 1 July 2015 (1 page)
20 May 2015	Appointment of Eric Stewart Whitaker as a director on 15 May 2015 (2 pages)
20 May 2015	Appointment of Eric Stewart Whitaker as a director on 15 May 2015 (2 pages)
19 May 2015	Appointment of Kenneth Walter Long Iii as a director on 15 May 2015 (2 pages)
19 May 2015	Appointment of Kenneth Walter Long Iii as a director on 15 May 2015 (2 pages)
19 May 2015	Termination of appointment of Dheeraj Pandey as a director on 15 May 2015 (1 page)
19 May 2015	Termination of appointment of Dheeraj Pandey as a director on 15 May 2015 (1 page)
14 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Director's details changed for Dheeraj Pandey on 17 March 2015 (2 pages)
14 May 2015	Secretary's details changed for David Benjamin Freeman on 17 March 2015 (1 page)
14 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Director's details changed for Dheeraj Pandey on 17 March 2015 (2 pages)
14 May 2015	Secretary's details changed for David Benjamin Freeman on 17 March 2015 (1 page)
11 May 2015	(5 pages)
11 May 2015	(5 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders (4 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders (4 pages)
29 April 2014	(5 pages)
29 April 2014	(5 pages)
8 April 2014	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 8 April 2014 (1 page)
4 April 2014	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 April 2014 (1 page)
28 November 2013	Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
28 November 2013	Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
22 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Termination of appointment of Mohit Aron as a secretary on 10 January 2013 (1 page)
21 May 2013	Appointment of David Benjamin Freeman as a secretary on 28 March 2013 (2 pages)
21 May 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary on 28 March 2013 (2 pages)
21 May 2013	Termination of appointment of Mohit Aron as a secretary on 10 January 2013 (1 page)
21 May 2013	Appointment of David Benjamin Freeman as a secretary on 28 March 2013 (2 pages)
21 May 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary on 28 March 2013 (2 pages)
12 April 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 12 April 2013 (2 pages)
12 April 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 12 April 2013 (2 pages)
24 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Nutanix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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