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NIXON DESIGN LIMITED

NIXON DESIGN LIMITED

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

    • Overview

    Company NameNIXON DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04806291
    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 NIXON DESIGN LIMITED?

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

    Where is NIXON DESIGN LIMITED located?

    Registered Office Address
    Office 1 The Warehouse
    Anchor Quay
    TR10 8GZ Penryn
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIXON DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NIXON DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for NIXON DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 12, 2025 with updates

    		5 pagesCS01

    Change of details for Nixon Design Eot Trustee Ltd as a person with significant control on Apr 11, 2025

    		2 pagesPSC05

    Director's details changed for Mr Diggory Gordon-Ashworth on Apr 11, 2025

    		2 pagesCH01

    Appointment of Mr Martin Jonathon Nixon as a director on Apr 11, 2025

    		2 pagesAP01

    Registered office address changed from Unit 11 Foundry Farm Foundry Hayle Cornwall TR27 4DW United Kingdom to Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on Apr 11, 2025

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Laura Claire Ward as a director on Mar 20, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Change of details for Nixon Design Eot Trustee Ltd as a person with significant control on Feb 21, 2024

    		2 pagesPSC05

    Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Unit 11 Foundry Farm Foundry Hayle Cornwall TR27 4DW on Feb 14, 2024

    		1 pagesAD01

    Termination of appointment of Martin Jonathon Nixon as a director on Apr 03, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 12, 2023 with updates

    		5 pagesCS01

    Registered office address changed from White's Warehouse, 25 Foundry Square, Hayle White's Warehouse 25 Foundry Square Hayle Cornwall TR27 4HH England to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on Jul 19, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Termination of appointment of Robert Christopher Salvoni as a director on Oct 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 12, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Emily May Nixon as a secretary on Apr 21, 2022

    		1 pagesTM02

    Termination of appointment of Emily May Nixon as a director on Apr 21, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Miss Laura Claire Ward as a director on Mar 22, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of NIXON DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON-ASHWORTH, Diggory
    The Warehouse
    Anchor Quay
    TR10 8GZ Penryn
    Office 1
    Cornwall
    United Kingdom
    		Director
    The Warehouse
    Anchor Quay
    TR10 8GZ Penryn
    Office 1
    Cornwall
    United Kingdom
    		United KingdomEnglish294655300002
    NIXON, Martin Jonathon
    25, Foundry Square
    TR27 4HH Hayle
    White's Warehouse
    Cornwall
    United Kingdom
    		Director
    25, Foundry Square
    TR27 4HH Hayle
    White's Warehouse
    Cornwall
    United Kingdom
    		EnglandBritish74366730004
    NIXON, Emily May
    25, Foundry Square
    TR27 4HH Hayle
    White's Warehouse
    Cornwall
    United Kingdom
    		Secretary
    25, Foundry Square
    TR27 4HH Hayle
    White's Warehouse
    Cornwall
    United Kingdom
    		British90627190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    NIXON, Emily May
    25, Foundry Square
    TR27 4HH Hayle
    White's Warehouse
    Cornwall
    United Kingdom
    		Director
    25, Foundry Square
    TR27 4HH Hayle
    White's Warehouse
    Cornwall
    United Kingdom
    		United KingdomBritish90627190001
    NIXON, Martin Jonathon
    25, Foundry Square
    TR27 4HH Hayle
    White's Warehouse
    Cornwall
    United Kingdom
    		Director
    25, Foundry Square
    TR27 4HH Hayle
    White's Warehouse
    Cornwall
    United Kingdom
    		EnglandBritish74366730004
    SALVONI, Robert Christopher
    White's Warehouse
    25 Foundry Square
    TR27 4HH Hayle
    White's Warehouse, 25 Foundry Square, Hayle
    Cornwall
    England
    		Director
    White's Warehouse
    25 Foundry Square
    TR27 4HH Hayle
    White's Warehouse, 25 Foundry Square, Hayle
    Cornwall
    England
    		EnglandBritish175486510001
    WARD, Laura Claire
    Foundry Farm
    Foundry
    TR27 4DW Hayle
    Unit 11
    Cornwall
    United Kingdom
    		Director
    Foundry Farm
    Foundry
    TR27 4DW Hayle
    Unit 11
    Cornwall
    United Kingdom
    		EnglandBritish294655500001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIXON DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nixon Design Eot Trustee Ltd
    The Warehouse
    Anchor Quay
    TR10 8GZ Penryn
    Office 1
    United Kingdom
    		Mar 22, 2022
    The Warehouse
    Anchor Quay
    TR10 8GZ Penryn
    Office 1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13953543
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, 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 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) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Emily May Nixon
    25, Foundry Square
    TR27 4HH Hayle
    White's Warehouse
    Cornwall
    United Kingdom
    		Apr 06, 2016
    25, Foundry Square
    TR27 4HH Hayle
    White's Warehouse
    Cornwall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Martin Jonathon Nixon
    25, Foundry Square
    TR27 4HH Hayle
    White's Warehouse
    Cornwall
    United Kingdom
    		Apr 06, 2016
    25, Foundry Square
    TR27 4HH Hayle
    White's Warehouse
    Cornwall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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