NEXXUS GROUP LIMITED
Overview
| Company Name | NEXXUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02946584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXXUS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEXXUS GROUP LIMITED located?
| Registered Office Address | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXXUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEXXUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for NEXXUS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Sarah Marie Bills on Jan 15, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Appointment of Amity Ltd as a director on Aug 29, 2023 | 2 pages | AP02 | ||
Appointment of Mrs Sarah Marie Bills as a director on Aug 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gemma Louise Edwards as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Paul Kirby as a director on Aug 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anna Joan Edwards as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charles Alexander Edwards as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Oliver Mark Edwards as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Luke Anthony Edwards as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 029465840001, created on May 19, 2022 | 24 pages | MR01 | ||
Termination of appointment of Nichola Anne Ticehurst as a secretary on Jul 30, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on Jul 09, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of NEXXUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILLS, Sarah Marie | Director | Donnington Park 85 Birdham Road PO20 7AJ Chichester 9 West Sussex United Kingdom | Switzerland | British | 314776220002 | |||||||||||||
| KIRBY, Jonathan Paul | Director | Donnington Park 85 Birdham Road PO20 7AJ Chichester 9 West Sussex United Kingdom | Switzerland | British | 314776210001 | |||||||||||||
| AMITY LTD | Director | Ajeltake Road Ajeltake Island Majuro Trust Company Complex Mh96960 Marshall Islands |
| 314778460001 | ||||||||||||||
| EDWARDS, Tracey Rose | Secretary | Broomers Hill Lane RH20 2HZ Pulborough Brook House West Sussex | British | 62997830003 | ||||||||||||||
| FOSTER, Peter Christopher | Secretary | Shepperton Todds Green SG1 2JE Stevenage Hertfordshire | British | 65793960001 | ||||||||||||||
| TICEHURST, Nichola Anne | Secretary | 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex England | 173199350001 | |||||||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||||||
| EDWARDS, Andrew Charles | Director | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex | Malta | British | 39756220004 | |||||||||||||
| EDWARDS, Anna Joan | Director | 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex England | United Kingdom | British | 252308330001 | |||||||||||||
| EDWARDS, Charles Alexander | Director | 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex England | United Kingdom | British | 231946640001 | |||||||||||||
| EDWARDS, Gemma Louise | Director | 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex England | United Kingdom | British | 252308300003 | |||||||||||||
| EDWARDS, Luke Anthony | Director | 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex England | United Kingdom | British | 252308290001 | |||||||||||||
| EDWARDS, Oliver Mark | Director | 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex England | United Kingdom | British | 231946650001 | |||||||||||||
| EDWARDS, Tracey Rose | Director | Broomers Hill Lane RH20 2HZ Pulborough Brook House West Sussex | British | 62997830003 | ||||||||||||||
| FOSTER, Peter Christopher | Director | Shepperton Todds Green SG1 2JE Stevenage Hertfordshire | England | British | 65793960001 | |||||||||||||
| HEANEY, David Michael | Director | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex | Switzerland | British | 236617880001 | |||||||||||||
| TICEHURST, Nichola Anne | Director | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex | United Kingdom | British | 236617860001 | |||||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for NEXXUS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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