NIXEN MASTER LIMITED

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

This company is commonly known as Nixen Master Limited. The company was founded 21 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.

Company Information

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	:	28 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	407 Britannia House, 11 Glenthorne Road, London, W6 0LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

NIXEN MASTER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement