Active - Proposal to Strike off
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Company Information for NEXON LIMITED
120 GREEN LANE, NORTHWOOD, HA6 1AW,
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Company Registration Number
 04009433 Private Limited Company
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Company Overview
About Nexon Ltd
NEXON LIMITED was founded on 2000-06-07 and has its registered office in Northwood. The organisation's status is listed as "Active - Proposal to Strike off". Nexon Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| NEXON LIMITED | |
| Legal Registered Office | |
| 120 GREEN LANE NORTHWOOD HA6 1AW Other companies in HA4 | |
Filing Information
| Company Number | 04009433 | |
|---|---|---|
| Company ID Number | 04009433 | |
| Date formed | 2000-06-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 07/06/2015 | |
| Return next due | 05/07/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-06 13:49:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXON LIMITED
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Companies with same name NEXON LIMITED
The following companies were found which have the same name as NEXON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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NEXON AMERICA INC | Delaware | Unknown | |
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NEXON AMERICA INCORPORATED | California | Unknown | |
|
NEXON AMERICA LLC | California | Unknown | |
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NEXON AMERICA INC. | 1500 SW 5TH AVENUE UNIT 1805 PORTLAND OR 97201 | Active | Company formed on the 2020-10-05 |
 |
NEXON ASIA PACIFIC PTY. LTD. | NSW 2130 | Active | Company formed on the 2000-12-08 |
 |
NEXON ASIA ONLINE PTE LTD | CECIL STREET Singapore 069542 | Dissolved | Company formed on the 2008-09-12 |
| NEXON BOT LIMITED | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2022-10-12 | |
 |
NEXON Building Materials Limited | Active | Company formed on the 2012-06-11 | |
| NEXON CNN LTD | 9 Violet Avenue Uxbridge UB8 3PP | Active | Company formed on the 2021-04-12 | |
|
NEXON CO LTD | Singapore | Active | Company formed on the 2008-10-09 |
|
NEXON COMPANY LIMITED | Unknown | Company formed on the 2015-02-18 | |
| NEXON CONSTRUCTION LIMITED | DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD | Dissolved | Company formed on the 2010-03-25 | |
 |
Nexon Construction Inc. | 1750 McAra Street Regina Saskatchewan S4N 6L4 | Dissolved | Company formed on the 2015-09-29 |
|
NEXON CONSTRUCTION LTD | British Columbia | Active | Company formed on the 2017-04-03 |
|
NEXON CONSULTANTS LLC | New Jersey | Unknown | |
| NEXON CONTRACTING LIMITED | 23 HANOVER SQUARE LONDON W1S 1JB | Dissolved | Company formed on the 2005-02-01 | |
|
NEXON CORPORATION | California | Unknown | |
|
NEXON CORPORATION | California | Unknown | |
|
NEXON DEVELOPMENT LIMITED | Active | Company formed on the 2004-02-18 | |
|
Nexon Diagnostics Inc. | Delaware | Unknown |
Company Officers of NEXON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM SULLIVAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEANETTE ROSALYNDE RODKOFF |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINERVAN LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM Canada House 272 Field End Road Ruislip Middlesex HA4 9NA | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for David William Sullivan on 2015-06-09 | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/13 FROM C/O Rickman Chartered Accountants 31 Croxdale Road Borehamwood Hertfordshire WD6 4QA England | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEANETTE RODKOFF | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David William Sullivan on 2010-06-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/10 FROM Goldwins Chartered Accountants 75 Maygrove Road West Hampstead London NW6 2EG | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 11 HAWTHORNE COURT RYEFIELD CRESCENT NORTHWOOD MIDDLESEX HA6 1LR | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 01/05/01 | |
| 123 | £ NC 100/500 01/05/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 34 GRASMERE AVENUE WEMBLEY MIDDLESEX HA9 8TD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 34 GRASMERE AVENUE WEMBLEY MIDDLESEX HA9 8TD | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
Licences & Regulatory approval
We could not find any licences issued to NEXON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEXON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEXON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 12,778 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 10,895 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXON LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 103,819 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 80,453 |
| Current Assets | 2013-03-31 | £ 116,039 |
| Current Assets | 2012-03-31 | £ 104,103 |
| Debtors | 2013-03-31 | £ 12,220 |
| Debtors | 2012-03-31 | £ 23,650 |
| Shareholder Funds | 2013-03-31 | £ 106,013 |
| Shareholder Funds | 2012-03-31 | £ 94,878 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,752 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,670 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for NEXON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEXON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEXON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEXON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode HA6 1AW