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NYX INDUSTRIES LTD

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

This company is commonly known as Nyx Industries Ltd. The company was founded 5 years ago and was given the registration number 11519452. The firm's registered office is in LONDON. You can find them at Unit 35 Wimbledon Business Centre, Riverside Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NYX INDUSTRIES LTD
Company Number:11519452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom, SW17 0BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 39, Wimbledon Business Centre, Riverside Road, London, England, SW17 0BA

Director15 August 2018Active
Unit 39, Wimbledon Business Centre, Riverside Road, London, England, SW17 0BA

Director15 August 2018Active
Unit 39, Wimbledon Business Centre, Riverside Road, London, England, SW17 0BA

Director15 August 2018Active
Unit 39, Wimbledon Business Centre, Riverside Road, London, England, SW17 0BA

Director15 August 2018Active

People with Significant Control

Mr Darren Matthew Hopkins
Notified on:02 August 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Nature of control:
  • Significant influence or control
Mr Callum Donald Macmillan
Notified on:15 August 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steve Duncan Jelley
Notified on:15 August 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon James Windsor
Notified on:15 August 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-05Address

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

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2022-02-03Address

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

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-29Persons with significant control

Notification of a person with significant control statement.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-05-27Address

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

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2021-03-25Address

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

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2018-08-15Incorporation

Incorporation company.

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