NEXXIA DESIGNS LIMITED

NEXXIA DESIGNS LIMITED

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

    Company NameNEXXIA DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03788559
    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 NEXXIA DESIGNS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEXXIA DESIGNS LIMITED located?

    Registered Office Address
    Comtec Cable Accessories, Unit 2-3 Cardinal Way
    Godmanchester
    PE29 2XJ Huntingdon
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXXIA DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NEXXIA DESIGNS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2023

    What are the latest filings for NEXXIA DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Financiere Lccis Sas as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 26, 2020 with updates

    4 pagesCS01

    Notification of Financiere Lccis Sas as a person with significant control on Jul 15, 2020

    2 pagesPSC02

    Cessation of John Thomas Archer as a person with significant control on Jul 15, 2020

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 26, 2019 with updates

    4 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    13 pagesCS01

    Notification of John Thomas Archer as a person with significant control on Nov 26, 2018

    2 pagesPSC01

    Cessation of Simon Jacobs as a person with significant control on Nov 26, 2018

    1 pagesPSC07

    Who are the officers of NEXXIA DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, John Thomas
    Cardinal Way
    Godmanchester
    PE29 2XJ Huntingdon
    Comtec Cable Accessories, Unit 2-3
    Cambridgeshire
    England
    Director
    Cardinal Way
    Godmanchester
    PE29 2XJ Huntingdon
    Comtec Cable Accessories, Unit 2-3
    Cambridgeshire
    England
    United KingdomBritishCompany Director20458900002
    JACOBS, Piyada
    Cardinal Way
    Godmanchester
    PE29 2XJ Huntingdon
    Comtec Cable Accessories, Unit 2-3
    Cambridgeshire
    England
    Secretary
    Cardinal Way
    Godmanchester
    PE29 2XJ Huntingdon
    Comtec Cable Accessories, Unit 2-3
    Cambridgeshire
    England
    BritishDirector64658840005
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    JACOBS, Simon
    Monkfield Lane
    Great Cambourne
    CB23 6AH Cambridge
    37
    Cambridgeshire
    United Kingdom
    Director
    Monkfield Lane
    Great Cambourne
    CB23 6AH Cambridge
    37
    Cambridgeshire
    United Kingdom
    EnglandBritishManaging Director64658820006
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of NEXXIA DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Financiere Lccis Sas
    Rue Des Alouettes
    956000
    Eaubonne
    1
    France
    Jul 15, 2020
    Rue Des Alouettes
    956000
    Eaubonne
    1
    France
    Yes
    Legal FormFinanciere Lccis Sas
    Country RegisteredFrance
    Legal AuthoritySociété Par Actions Simplifiée
    Place RegisteredFrance
    Registration Number811400373
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Thomas Archer
    Cardinal Way
    Godmanchester
    PE29 2XJ Huntingdon
    Comtec Cable Accessories, Unit 2-3
    Cambridgeshire
    England
    Nov 26, 2018
    Cardinal Way
    Godmanchester
    PE29 2XJ Huntingdon
    Comtec Cable Accessories, Unit 2-3
    Cambridgeshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Jacobs
    Cardinal Way
    Godmanchester
    PE29 2XJ Huntingdon
    Comtec Cable Accessories, Unit 2-3
    Cambridgeshire
    England
    Jan 01, 2017
    Cardinal Way
    Godmanchester
    PE29 2XJ Huntingdon
    Comtec Cable Accessories, Unit 2-3
    Cambridgeshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for NEXXIA DESIGNS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2021The 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