NEXUS AGENCIES LIMITED

NEXUS AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEXUS AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03512625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXUS AGENCIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEXUS AGENCIES LIMITED located?

    Registered Office Address
    4 Parkside Court
    Greenhough Road
    WS13 7FE Lichfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXUS AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for NEXUS AGENCIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2024

    What are the latest filings for NEXUS AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Feb 28, 2024 to Aug 28, 2024

    1 pagesAA01

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 50 Vyse Street Hockley Birmingham B18 6HR to 4 Parkside Court Greenhough Road Lichfield WS13 7FE on Jan 28, 2022

    1 pagesAD01

    Secretary's details changed for Julie Ann Ellis on Dec 21, 2021

    1 pagesCH03

    Director's details changed for Mr Trevor Edward Ellis on Dec 21, 2021

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Director's details changed for Mr Trevor Edward Ellis on Jan 01, 2020

    2 pagesCH01

    Secretary's details changed for Julie Ann Ellis on Jan 01, 2020

    1 pagesCH03

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 18, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Change of details for Mrs Julie Ann Ellis as a person with significant control on Aug 03, 2017

    2 pagesPSC04

    Change of details for Mr Trevor Edward Ellis as a person with significant control on Aug 03, 2017

    2 pagesPSC04

    Director's details changed for Mr Trevor Edward Ellis on Aug 03, 2017

    2 pagesCH01

    Who are the officers of NEXUS AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Julie Ann
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    England
    Secretary
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    England
    British57050820002
    ELLIS, Trevor Edward
    4 Parkside Court
    Greenhugh Road
    WS13 7FE Lichfield
    4, Parkside Court, Greenhough Rd, Lichfield
    England
    Director
    4 Parkside Court
    Greenhugh Road
    WS13 7FE Lichfield
    4, Parkside Court, Greenhough Rd, Lichfield
    England
    EnglandBritish112833730003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of NEXUS AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Edward Ellis
    Hockley
    B18 6HR Birmingham
    50 Vyse Street
    United Kingdom
    Apr 06, 2016
    Hockley
    B18 6HR Birmingham
    50 Vyse Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Julie Ann Ellis
    Hockley
    B18 6HR Birmingham
    50 Vyse Street
    United Kingdom
    Apr 06, 2016
    Hockley
    B18 6HR Birmingham
    50 Vyse Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nexus Commercial Holdings Limited
    Hockley
    B18 6HR Birmingham
    50 Vyse Street
    United Kingdom
    Apr 06, 2016
    Hockley
    B18 6HR Birmingham
    50 Vyse Street
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08821392
    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.

    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