This company is commonly known as Nixen Master Limited. The company was founded 20 years ago and was given the registration number 04842975. The firm's registered office is in LONDON. You can find them at 407 Britannia House, 11 Glenthorne Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NIXEN MASTER LIMITED |
|---|---|---|
| Company Number | : | 04842975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2003 |
| End of financial year | : | 30 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 407 Britannia House, 11 Glenthorne Road, London, W6 0LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Jerdan Place, London, England, SW6 1BH | Secretary | 01 August 2007 | Active |
| 14 Jerdan Place, London, SW6 1BH | Director | 27 November 2003 | Active |
| 5 Cromwell Street, Hounslow, TW3 3LQ | Secretary | 30 June 2004 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 23 July 2003 | Active |
| 107 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD | Corporate Secretary | 10 January 2007 | Active |
| 144 Woodmansterne Road, London, SW16 5TZ | Corporate Secretary | 27 November 2003 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 23 July 2003 | Active |
| Mrs Trayanka Simeonova Gesheva | ||
| Notified on | : | 30 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH |
| Nature of control | : |
|
| Mr Nikolay Georgiev Naydenov | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-02-23 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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