NIXIS LIMITED

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

    Company NameNIXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03887729
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NIXIS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NIXIS LIMITED located?

    Registered Office Address
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for NIXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 24, 2019

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to May 31, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on Jun 15, 2017

    1 pagesTM01

    Appointment of Mrs Judy Anne Ives as a director on Jun 15, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Who are the officers of NIXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON REGISTRARS LIMITED
    Cristal Business Park
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    England
    Secretary
    Cristal Business Park
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    England
    Identification TypeUK Limited Company
    Registration Number3851318
    103088170001
    IVES, Judy Anne
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Director
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    EnglandBritishDirector232389450001
    WATSON DOMICILIARY LIMITED
    Cristal Business Park
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    England
    Director
    Cristal Business Park
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    England
    Identification TypeUK Limited Company
    Registration Number3851321
    77640890007
    HOOD, Wendy Margaret
    46 Brandlehow Road
    SW15 2ED London
    Secretary
    46 Brandlehow Road
    SW15 2ED London
    British67377190001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    NICOLAIDES, Andronike
    46 Brandlehow Road
    SW15 2ED London
    Director
    46 Brandlehow Road
    SW15 2ED London
    BritishBusiness Analyst67377110001
    VAN DEN BERG, Teresa Ann-Mari
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Director
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    United KingdomBritishCo Director151944800001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NIXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Garbutt
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Nov 01, 2016
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    No
    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 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) hold, directly or indirectly, more than 75% of the voting rights in 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