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NEXUS FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nexus Foods Limited. The company was founded 27 years ago and was given the registration number 03325784. The firm's registered office is in LONDON. You can find them at 137a High Street North, East Ham, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:NEXUS FOODS LIMITED
Company Number:03325784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:137a High Street North, East Ham, London, E6 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137a High Street North, East Ham, London, E6 1HZ

Secretary31 March 2001Active
137a High Street North, East Ham, London, E6 1HZ

Director01 March 1997Active
61 Hollybush Hill, London, E11 1PX

Secretary01 March 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary01 March 1997Active
61 Hollybush Hill, Snaresbrook, London, E11 1PX

Director01 March 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director01 March 1997Active

People with Significant Control

Auriga Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:137a High Street North, High Street North, London, England, E6 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-11-02Mortgage

Mortgage satisfy charge full.

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2021-11-02Mortgage

Mortgage satisfy charge full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type full.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type full.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type small.

Download
2018-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type small.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type full.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type full.

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2014-07-24Mortgage

Mortgage satisfy charge full.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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