NEXUS 6 ENGINEERING LIMITED

NEXUS 6 ENGINEERING LIMITED

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

    Company NameNEXUS 6 ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05239949
    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 NEXUS 6 ENGINEERING LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is NEXUS 6 ENGINEERING LIMITED located?

    Registered Office Address
    Suites C,D,E,F, 14th Floor The Plaza
    Old Hall Street
    L3 9QJ Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXUS 6 ENGINEERING LIMITED?

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

    What is the status of the latest confirmation statement for NEXUS 6 ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for NEXUS 6 ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on Feb 04, 2025

    1 pagesAD01

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Director's details changed for Rachel Clare Bury on Sep 23, 2018

    2 pagesCH01

    Secretary's details changed for Rachel Clare Bury on Sep 23, 2018

    1 pagesCH03

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Room 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L49 6JE to 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on Jul 31, 2015

    1 pagesAD01

    Who are the officers of NEXUS 6 ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDING, Rachel Clare
    9e Merrilocks Road
    L23 6UJ Blundellsands
    Merseyside
    Secretary
    9e Merrilocks Road
    L23 6UJ Blundellsands
    Merseyside
    British101443820002
    RIDING, Paul
    9e Merrilocks Road
    L23 6UJ Blundellsands
    Merseyside
    Director
    9e Merrilocks Road
    L23 6UJ Blundellsands
    Merseyside
    United KingdomBritish101443930001
    RIDING, Rachel Clare
    9e Merrilocks Road
    L23 6UJ Blundellsands
    Merseyside
    Director
    9e Merrilocks Road
    L23 6UJ Blundellsands
    Merseyside
    United KingdomBritish101443820002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of NEXUS 6 ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Riding
    Merrilocks Road
    L23 6UJ Liverpool
    9e
    Merseyside
    England
    Apr 06, 2016
    Merrilocks Road
    L23 6UJ Liverpool
    9e
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    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