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SB NEXUS LIMITED

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

This company is commonly known as Sb Nexus Limited. The company was founded 21 years ago and was given the registration number 04464407. The firm's registered office is in SWINDON. You can find them at Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SB NEXUS LIMITED
Company Number:04464407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire, SN4 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Audley Close, Swindon, United Kingdom, SN5 6BT

Secretary22 January 2024Active
14, Audley Close, Grange Park, Swindon, United Kingdom, SN5 6BT

Director19 June 2002Active
14, Audley Close, Grange Park, Swindon, United Kingdom, SN5 6BT

Director19 June 2002Active
5 Orlando Close, Grange Park, Swindon, SN5 6HU

Secretary19 June 2002Active
Well View Cottage, Broad Hinton, Swindon, United Kingdom, SN4 9PA

Secretary23 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2002Active
Well View Cottage, Broad Hinton, Swindon, Marlborough, United Kingdom, SN4 9PA

Director01 September 2002Active
Well View Cottage, Broad Hinton, Swindon, United Kingdom, SN4 9PA

Director23 September 2002Active

People with Significant Control

Louise Suzanne Bouteiller
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:14, Audley Close, Swindon, United Kingdom, SN5 6BT
Nature of control:
  • Voting rights 25 to 50 percent
Sylvain Bouteiller
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:French
Country of residence:United Kingdom
Address:14, Audley Close, Swindon, United Kingdom, SN5 6BT
Nature of control:
  • Voting rights 25 to 50 percent
Louise Suzanne Bouteiller
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:14, Audley Close, Swindon, United Kingdom, SN5 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Sylvain Bouteiller
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:French
Country of residence:United Kingdom
Address:14, Audley Close, Swindon, United Kingdom, SN5 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-02Accounts

Change account reference date company previous extended.

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2024-01-22Officers

Appoint person secretary company with name date.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Officers

Termination secretary company with name termination date.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-06-21Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Officers

Change person secretary company with change date.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Officers

Change person director company with change date.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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