NYTREX WORLDWIDE PRODUCTS LIMITED

Overview

Company Name	NYTREX WORLDWIDE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04913865
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NYTREX WORLDWIDE PRODUCTS LIMITED?

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

Where is NYTREX WORLDWIDE PRODUCTS LIMITED located?

Registered Office Address	3 The Chancery Bramcote NG9 3AJ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of NYTREX WORLDWIDE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
SILVERGATES LIMITED	Sep 29, 2003	Sep 29, 2003

What are the latest accounts for NYTREX WORLDWIDE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NYTREX WORLDWIDE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for NYTREX WORLDWIDE PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Sep 29, 2025 with updates	4 pages	CS01

Sep 12, 2025	Current accounting period extended from Sep 30, 2025 to Mar 31, 2026	1 pages	AA01

Sep 12, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jun 27, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Nov 02, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Nov 08, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

May 27, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Oct 21, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Oct 30, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Amended total exemption full accounts made up to Sep 30, 2018	10 pages	AAMD

Jul 31, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Sep 30, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	12 pages	AA

Oct 19, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Nov 23, 2016	Confirmation statement made on Sep 29, 2016 with updates	5 pages	CS01

Jul 01, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

Jun 22, 2016	All of the property or undertaking has been released from charge 1	2 pages	MR05

Jun 10, 2016	All of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

View All Filings

Who are the officers of NYTREX WORLDWIDE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Linda 3 The Chancery NG9 3AJ Bramcote Nottinghamshire	Sep 29, 2003		Secretary	3 The Chancery NG9 3AJ Bramcote Nottinghamshire		British		Loading Bay And Door Equipment	85253500001
ALLEN, Jeffrey Robert 3 The Chancery NG9 3AJ Bramcote Nottinghamshire	Sep 29, 2003		Director	3 The Chancery NG9 3AJ Bramcote Nottinghamshire	United Kingdom	British	1948-12	Loading Bay And Door Equipment	85251480001
ALLEN, Linda 3 The Chancery NG9 3AJ Bramcote Nottinghamshire	Sep 29, 2003		Director	3 The Chancery NG9 3AJ Bramcote Nottinghamshire	United Kingdom	British	1951-11	Loading Bay And Door Equipment	85253500001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 29, 2003	Oct 06, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 29, 2003	Oct 06, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NYTREX WORLDWIDE PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Robert Allen The Chancery Bramcote NG9 3AJ Nottingham 3 England	Jul 29, 2016	The Chancery Bramcote NG9 3AJ Nottingham 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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