NEXNIX LIMITED

Overview

Company Name	NEXNIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02642648
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXNIX LIMITED?

Motion picture projection activities (59140) / Information and communication

Where is NEXNIX LIMITED located?

Registered Office Address	Creek View Greenbank Road Devoran TR3 6PJ Truro Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for NEXNIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEXNIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for NEXNIX LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 16, 2024	Previous accounting period shortened from Apr 01, 2024 to Mar 31, 2024	1 pages	AA01

Sep 28, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Total exemption full accounts made up to Apr 01, 2023	9 pages	AA

Dec 21, 2023	Previous accounting period extended from Mar 31, 2023 to Apr 01, 2023	1 pages	AA01

Sep 25, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 21, 2022	Change of details for Mr Russell King as a person with significant control on Sep 13, 2022	2 pages	PSC04

Sep 21, 2022	Director's details changed for Mrs Abby King on Sep 13, 2022	2 pages	CH01

Sep 21, 2022	Director's details changed for Mr Russell Peter King on Sep 13, 2022	2 pages	CH01

Sep 21, 2022	Secretary's details changed for Abby King on Sep 13, 2022	1 pages	CH03

Sep 21, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Registered office address changed from Seaglass 15 Coney Six East Wittering West Sussex PO20 8DL England to Creek View Greenbank Road Devoran Truro Cornwall TR3 6PJ on Apr 19, 2022	1 pages	AD01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 17, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

May 24, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 05, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of NEXNIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Abby Greenbank Road Devoran TR3 6PJ Truro Creek View England	Aug 23, 1999		Secretary	Greenbank Road Devoran TR3 6PJ Truro Creek View England		British		98144240001
KING, Abby Greenbank Road Devoran TR3 6PJ Truro Creek View Cornwall England	Jul 16, 2017		Director	Greenbank Road Devoran TR3 6PJ Truro Creek View Cornwall England	England	British	1975-9	235511680002
KING, Russell Peter Greenbank Road Devoran TR3 6PJ Truro Creek View Cornwall England	Sep 03, 1991		Director	Greenbank Road Devoran TR3 6PJ Truro Creek View Cornwall England	England	British	1955-1	33110600003
GUNN, Helen Catherine 10 Little Copse Road BN6 8PQ Hassocks West Sussex	Mar 11, 1996	Nov 26, 1998	Secretary	10 Little Copse Road BN6 8PQ Hassocks West Sussex		British		48088520001
KING, Judith Margaret 38 Perryfields RH15 8TU Burgess Hill West Sussex	Sep 03, 1991	Dec 17, 1992	Secretary	38 Perryfields RH15 8TU Burgess Hill West Sussex		British		16642750001
KING, Russell Peter The Byre The Street RH17 5PG Bolney West Sussex	Jan 25, 1993	Mar 11, 1996	Secretary	The Byre The Street RH17 5PG Bolney West Sussex		British		33110600001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Sep 03, 1991	Sep 03, 1991	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
HOWLAND, Gary Frederick 22 Bellvue Court Preston Park Avenue BN1 6HT Brighton Sussex	Jan 20, 1993	Oct 01, 1993	Director	22 Bellvue Court Preston Park Avenue BN1 6HT Brighton Sussex		British	1966-9	33637920001
KAY, Nicholas Flat 2 26 Westhill Road BN1 3RT Brighton East Sussex	Sep 04, 1998	Feb 01, 2003	Director	Flat 2 26 Westhill Road BN1 3RT Brighton East Sussex		British	1961-9	60152330001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Sep 03, 1991	Sep 03, 1991	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXNIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell King Greenbank Road Devoran TR3 6PJ Truro Creek View Cornwall England	Apr 06, 2016	Greenbank Road Devoran TR3 6PJ Truro Creek View Cornwall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0