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NEXUS ONE LTD

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

This company is commonly known as Nexus One Ltd. The company was founded 14 years ago and was given the registration number 07186754. The firm's registered office is in WEMBLEY. You can find them at 130 Eton Avenue, , Wembley, Middlesex. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:NEXUS ONE LTD
Company Number:07186754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:130 Eton Avenue, Wembley, Middlesex, HA0 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 & 2, St Anns Shopping Centre, Harrow, St. Anns Road, Harrow, England, HA1 1AT

Secretary09 December 2020Active
Unit 1 & 2, St Anns Shopping Centre, Harrow, St. Anns Road, Harrow, England, HA1 1AT

Director01 February 2022Active
130, Eton Avenue, Wembley, United Kingdom, HA0 3AT

Secretary11 March 2010Active
130, Eton Avenue, Wembley, HA0 3AT

Director22 May 2020Active
130, Eton Avenue, Wembley, United Kingdom, HA0 3AT

Director11 March 2010Active
The Pavillion, Rosslyn Crescent, Harrow, United Kingdom, HA1 2RZ

Director01 January 2012Active

People with Significant Control

Mrs Surekha Shah
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Unit 1 & 2, St Anns Shopping Centre, Harrow, St. Anns Road, Harrow, England, HA1 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-02-06Officers

Termination director company with name termination date.

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2022-02-06Officers

Appoint person director company with name date.

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2021-12-26Confirmation statement

Confirmation statement with no updates.

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2021-09-23Address

Change registered office address company with date old address new address.

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2021-09-23Officers

Termination director company with name termination date.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Officers

Appoint person secretary company with name date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type dormant.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type dormant.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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