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Home > England & Wales Companies > NIX&KIX LTD
Company Information for

NIX&KIX LTD

C/O KRE CORPORATE RECOVERY LTD,UNIT 8,THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
Company Registration Number
09270784
Private Limited Company
In Administration

Company Overview

About Nix&kix Ltd
NIX&KIX LTD was founded on 2014-10-20 and has its registered office in Reading. The organisation's status is listed as "In Administration". Nix&kix Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIX&KIX LTD
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LTD,UNIT 8,THE AQUARIUM
1-7 KING STREET
READING
RG1 2AN
Other companies in SW16
 
Previous Names
THE HEALTH COLLECTIVE LTD10/03/2015
Filing Information
Company Number 09270784
Company ID Number 09270784
Date formed 2014-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211484732  
Last Datalog update: 2024-11-05 14:52:10
Primary Source:Companies House
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Company Officers of NIX&KIX LTD

Current Directors
Officer Role Date Appointed
MATTHEW JOHN CUSHEN
 Director 2015-11-01
JULIA KESSLER
 Director 2014-10-20
KERSTIN ROBINSON
 Director 2015-07-15
JOHN BERNARD STAPLETON
 Director 2018-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN CUSHEN UNIBLOCK LTD Director 2018-04-16 CURRENT 2016-09-14 Active
MATTHEW JOHN CUSHEN TRAVEL INNOVATIONS LIMITED Director 2018-02-01 CURRENT 2016-02-18 Active - Proposal to Strike off
MATTHEW JOHN CUSHEN THE EXTRAORDINARY GROUP LIMITED Director 2017-12-22 CURRENT 2016-01-04 Active - Proposal to Strike off
MATTHEW JOHN CUSHEN WORTH CAPITAL LIMITED Director 2015-02-02 CURRENT 2014-08-01 Active
MATTHEW JOHN CUSHEN UPRISING LIMITED Director 2004-07-05 CURRENT 2004-07-05 Active
JULIA KESSLER PATHFINDER ADVISORS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Liquidation
JOHN BERNARD STAPLETON CAPSICANA LTD Director 2018-04-09 CURRENT 2009-12-07 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-09Notice of deemed approval of proposals
2024-10-19Appointment of an administrator
2024-10-19REGISTERED OFFICE CHANGED ON 19/10/24 FROM 86-90 Paul Street London EC2A 4NE
2024-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092707840002
2024-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092707840003
2024-03-2604/01/24 STATEMENT OF CAPITAL GBP 650.8703
2024-03-2608/01/24 STATEMENT OF CAPITAL GBP 659.0184
2024-03-2622/02/24 STATEMENT OF CAPITAL GBP 659.7599
2023-09-29APPOINTMENT TERMINATED, DIRECTOR KERSTIN ROBINSON
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1818/07/23 STATEMENT OF CAPITAL GBP 617.8965
2023-06-2828/06/23 STATEMENT OF CAPITAL GBP 616.0169
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-1312/06/23 STATEMENT OF CAPITAL GBP 615.2658
2023-05-12Second filing of capital allotment of shares GBP591.9986
2023-04-05CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-03-21Second filing of capital allotment of shares GBP613.3862
2023-03-21Second filing of capital allotment of shares GBP613.3862
2023-03-21Director's details changed for Ms Kerstin Robinson on 2023-02-20
2023-03-21Director's details changed for Ms Kerstin Robinson on 2023-02-20
2023-03-1521/02/23 STATEMENT OF CAPITAL GBP 611.5065
2023-03-1508/03/23 STATEMENT OF CAPITAL GBP 613.4044
2023-03-0908/07/22 STATEMENT OF CAPITAL GBP 590.8709
2023-03-0908/11/22 STATEMENT OF CAPITAL GBP 608.6713
2023-03-0801/04/22 STATEMENT OF CAPITAL GBP 567.0378
2023-03-0808/07/22 STATEMENT OF CAPITAL GBP 590.8709
2023-03-0808/11/22 STATEMENT OF CAPITAL GBP 608.6713
2022-08-02SH0113/06/22 STATEMENT OF CAPITAL GBP 577.3378
2022-08-01SH0113/06/22 STATEMENT OF CAPITAL GBP 577.3378
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30SH0117/03/22 STATEMENT OF CAPITAL GBP 563.2786
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092707840004
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 092707840003
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 092707840003
2022-01-17REGISTRATION OF A CHARGE / CHARGE CODE 092707840002
2022-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092707840002
2021-12-2320/12/21 STATEMENT OF CAPITAL GBP 550.0577
2021-12-23SH0120/12/21 STATEMENT OF CAPITAL GBP 550.0577
2021-12-19Memorandum articles filed
2021-12-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-12-19MEM/ARTSARTICLES OF ASSOCIATION
2021-12-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2021-12-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092707840001
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN CUSHEN
2021-10-12SH0111/10/21 STATEMENT OF CAPITAL GBP 531.6277
2021-10-11RP04SH01Second filing of capital allotment of shares GBP516.2516
2021-10-04SH0128/09/21 STATEMENT OF CAPITAL GBP 486.294
2021-06-09PSC08Notification of a person with significant control statement
2021-06-09CH01Director's details changed for Mr Matthew John Cushen on 2020-12-31
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13PSC07CESSATION OF JULIA KESSLER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KIN-MAN SUEN
2020-10-14CH01Director's details changed for Mr Matthew John Cushen on 2020-10-14
2020-10-01CH01Director's details changed for Ms Julia Kessler on 2020-10-01
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08SH0104/04/20 STATEMENT OF CAPITAL GBP 485.0435
2020-07-03SH0104/04/20 STATEMENT OF CAPITAL GBP 484.9935
2020-05-12CH01Director's details changed for Ms Kerstin Robinson on 2020-04-01
2020-05-12PSC04Change of details for Ms Kerstin Robinson as a person with significant control on 2020-04-01
2020-05-06SH02Sub-division of shares on 2020-04-02
2020-04-24SH0120/04/20 STATEMENT OF CAPITAL GBP 484.9635
2020-04-11SH0104/04/20 STATEMENT OF CAPITAL GBP 483.4635
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092707840001
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29SH0118/04/19 STATEMENT OF CAPITAL GBP 442.47
2019-04-02RP04SH01Second filing of capital allotment of shares GBP364.75
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-03-09SH0130/04/18 STATEMENT OF CAPITAL GBP 376.03
2019-03-06RP04SH01Second filing of capital allotment of shares GBP61
2019-02-16SH0130/03/17 STATEMENT OF CAPITAL GBP 299.36
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-10-10AP01DIRECTOR APPOINTED MR KIN-MAN SUEN
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-04-16CH01Director's details changed for Ms Julia Kessler on 2018-04-10
2018-04-16AP01DIRECTOR APPOINTED MR JOHN BERNARD STAPLETON
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 376.03
2018-02-27SH0131/01/18 STATEMENT OF CAPITAL GBP 376.03
2018-02-03CH01Director's details changed for Mr Matthew John Cushen on 2018-01-20
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 299.36
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-20CH01Director's details changed for Ms Kerstin Heider on 2016-10-20
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AP01DIRECTOR APPOINTED MR MATTHEW CUSHEN
2015-11-11AA01Current accounting period extended from 31/10/15 TO 31/03/16
2015-11-11AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 256.59
2015-11-11SH0111/11/15 STATEMENT OF CAPITAL GBP 256.59
2015-10-21RES13SUB DIV 06/10/2015
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-21SH02SUB-DIVISION 06/10/15
2015-10-21RES13SUB DIV 06/10/2015
2015-10-21SH02SUB-DIVISION 06/10/15
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Launch22 31a Corsham Street London N1 6DR England
2015-07-29SH0130/04/15 STATEMENT OF CAPITAL GBP 200
2015-07-29SH0130/04/15 STATEMENT OF CAPITAL GBP 200
2015-07-28CH01Director's details changed for Ms Kirstin Heider on 2015-07-28
2015-07-28AP01DIRECTOR APPOINTED MS KIRSTIN HEIDER
2015-07-28SH0130/04/15 STATEMENT OF CAPITAL GBP 200
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-28SH0130/04/15 STATEMENT OF CAPITAL GBP 200
2015-07-28SH0120/10/14 STATEMENT OF CAPITAL GBP 200
2015-07-28SH0120/10/14 STATEMENT OF CAPITAL GBP 200
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 56 GLENEAGLE ROAD LONDON SW16 6AF ENGLAND
2015-03-10RES15CHANGE OF NAME 03/03/2015
2015-03-10CERTNMCOMPANY NAME CHANGED THE HEALTH COLLECTIVE LTD CERTIFICATE ISSUED ON 10/03/15
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to NIX&KIX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-10-14
Fines / Sanctions
No fines or sanctions have been issued against NIX&KIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of NIX&KIX LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NIX&KIX LTD

Intangible Assets
Patents
We have not found any records of NIX&KIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NIX&KIX LTD
Trademarks
We have not found any records of NIX&KIX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIX&KIX LTD. 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as NIX&KIX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NIX&KIX LTD 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 NIX&KIX LTD 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 NIX&KIX LTD 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 RG1 2AN