Company Information for NIXEN MASTER LIMITED
601 BRITANNIA HOUSE, 1 GLENTHORNE ROAD, LONDON, W6 0LH,
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Company Registration Number
04842975
Private Limited Company
Active |
Company Name | |
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NIXEN MASTER LIMITED | |
Legal Registered Office | |
601 BRITANNIA HOUSE 1 GLENTHORNE ROAD LONDON W6 0LH Other companies in W6 | |
Company Number | 04842975 | |
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Company ID Number | 04842975 | |
Date formed | 2003-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2022 | |
Account next due | 23/06/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:59:10 |
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Officer | Role | Date Appointed |
---|---|---|
TRAYANKA SIMEONOVA GESHEVA |
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NIKOLAY GEORGIEV NAYDENOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAIL RECEIVE LTD |
Company Secretary | ||
IVELINA SARANDEVA DIMITROVA |
Company Secretary | ||
RDS ACCOUNTANCY SOLUTIONS LTD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXAGON SOFTWARE DEVELOPMENT LTD | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 29/03/23 TO 28/03/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAYANKA GESHEVA | ||
Change of details for Mr Nikolay Georgiev Naydenov as a person with significant control on 2023-07-30 | ||
Change of details for Mrs Trayanka Simeonova Gesheva as a person with significant control on 2023-08-01 | ||
CESSATION OF NIKOLAY GEORGIEV NAYDENOV AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
Amended account full exemption | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
REGISTERED OFFICE CHANGED ON 13/11/22 FROM 407 Britannia House 11 Glenthorne Road London W6 0LH | ||
REGISTERED OFFICE CHANGED ON 13/11/22 FROM 407 Britannia House 11 Glenthorne Road London W6 0LH | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/11/22 FROM 407 Britannia House 11 Glenthorne Road London W6 0LH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nikolay Georgiev Naydenov as a person with significant control on 2017-04-06 | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/13 FROM G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/11 FROM G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nikolay Georgiev Naydenov on 2009-10-10 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 14 JERDAN PLACE LONDON SW6 1BH UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS TRAYANKA S GESHEVA | |
288b | APPOINTMENT TERMINATED SECRETARY MAIL RECEIVE LTD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 14 JERDAN PLACE LONDON SW6 1BH | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 5 CROMWELL STREET HOUNSLOW MIDDLESEX TW3 3LQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 19 SUMMIT AVENUE LONDON NW9 0TH | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 44 HOLDEN ROAD LONDON N12 7DN | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-03-31 | £ 8,866 |
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Creditors Due Within One Year | 2012-04-01 | £ 576 |
Creditors and other liabilities
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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 NIXEN MASTER LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2013-03-31 | £ 2,145 |
Cash Bank In Hand | 2012-04-01 | £ 321 |
Tangible Fixed Assets | 2013-03-31 | £ 6,723 |
Tangible Fixed Assets | 2012-04-01 | £ 257 |
Debtors and other cash assets
NIXEN MASTER LIMITED owns 11 domain names.
borisova-cleaningservices.co.uk comidamexicana.co.uk end-of-tenancy-cleaning.co.uk bgparty.co.uk printleaflets.co.uk trayana.co.uk nixenmaster.co.uk nmwebdesign.co.uk tonyart.co.uk cleaningservicesindex.co.uk nmads.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NIXEN MASTER LIMITED are:
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. |