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NIXXIE LTD

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

This company is commonly known as Nixxie Ltd. The company was founded 20 years ago and was given the registration number 05136792. The firm's registered office is in RADLETT. You can find them at 29 Aldenham Avenue, , Radlett, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NIXXIE LTD
Company Number:05136792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:29 Aldenham Avenue, Radlett, Hertfordshire, England, WD7 8HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Castelnau, London, England, SW13 9EU

Secretary01 August 2006Active
29, Aldenham Avenue, Radlett, England, WD7 8HZ

Corporate Secretary25 May 2004Active
100, Castelnau, Barnes, England, SW13 9EU

Director18 January 2019Active
29, Aldenham Avenue, Radlett, England, WD7 8HZ

Director20 June 2005Active
12, Ridgeway Close, Hemel Hempstead, England, HP3 9TB

Director15 December 2015Active
18 Finland Street, London, SE16 7TP

Director25 May 2004Active
29, Aldenham Avenue, Radlett, England, WD7 8HZ

Director16 November 2005Active
54 Clarendon Road, Watford, England, WD17 1DU

Director26 January 2018Active
54, Clarendon Road, Watford, United Kingdom, WD17 1DU

Director01 June 2005Active

People with Significant Control

Mr Julian Richard Mountford
Notified on:15 May 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:100, Castelnau, Barnes, England, SW13 9EU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Graham John Head
Notified on:15 May 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:29, Aldenham Avenue, Radlett, England, WD7 8HZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Nitro Ventures Ltd
Notified on:26 May 2016
Status:Active
Country of residence:England
Address:29 Aldenham Avenue, Radlett, England, WD7 8HZ
Nature of control:
  • Ownership of shares 50 to 75 percent 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
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-12Address

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

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-08-20Officers

Change person secretary company with change date.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-06Officers

Appoint person director company with name date.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-04Capital

Legacy.

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2019-02-04Capital

Capital statement capital company with date currency figure.

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2019-02-04Insolvency

Legacy.

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2019-02-04Resolution

Resolution.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-01-30Officers

Appoint person director company with name date.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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