NEXUS DIGITAL TECHNOLOGY LIMITED

NEXUS DIGITAL TECHNOLOGY LIMITED

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

    Company NameNEXUS DIGITAL TECHNOLOGY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12214478
    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 DIGITAL TECHNOLOGY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NEXUS DIGITAL TECHNOLOGY LIMITED located?

    Registered Office Address
    19 Undercliff Road 19 Undercliff Rd
    Lewisham
    SE13 7TU London
    London, City Of
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXUS DIGITAL TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NEXUS DIGITAL TECHNOLOGY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueYes

    What are the latest filings for NEXUS DIGITAL TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from London Office 7 Bell Yard London WC2A 2JR England to 19 Undercliff Road 19 Undercliff Rd Lewisham London London, City of SE13 7TU on Jul 22, 2025

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Previous accounting period extended from Mar 31, 2025 to May 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 03, 2024 with updates

    7 pagesCS01

    Director's details changed for Mrs Mona Hayat on Sep 04, 2024

    2 pagesCH01

    Change of details for Mrs Mona Lisa Hayat as a person with significant control on Sep 04, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 13, 2024

    • Capital: GBP 1.283524
    3 pagesSH01

    Confirmation statement made on Sep 03, 2023 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: GBP 1.273843
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2023

    • Capital: GBP 1.261343
    3 pagesSH01

    Satisfaction of charge 122144780002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Sep 29, 2022

    • Capital: GBP 1.235134
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 1.258255
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 25, 2023

    • Capital: GBP 1.243134
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Statement of capital following an allotment of shares on Sep 29, 2022

    • Capital: GBP 1.234982
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 09, 2023Clarification A second filed SH01 was registered on 09/02/2023.

    Confirmation statement made on Sep 03, 2022 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge 122144780002, created on Aug 05, 2022

    37 pagesMR01

    Who are the officers of NEXUS DIGITAL TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYAT, Mona
    7 Bell Yard
    WC2A 2JR London
    London Office
    England
    Director
    7 Bell Yard
    WC2A 2JR London
    London Office
    England
    United KingdomBritish169088010001
    BIN DUAIJ BIN KHALIFA AL KHALIFA, Abdulaziz, Sheikh
    7 Bell Yard
    WC2A 2JR London
    London Office
    England
    Director
    7 Bell Yard
    WC2A 2JR London
    London Office
    England
    United Arab EmiratesBahrainiDirector287299140001
    HAYAT, Nicola
    Crown Street
    Failsworth
    M35 9BG Manchester
    L2-8 Ivy Business Centre
    England
    Director
    Crown Street
    Failsworth
    M35 9BG Manchester
    L2-8 Ivy Business Centre
    England
    United KingdomBritishCompany Director169088020001

    Who are the persons with significant control of NEXUS DIGITAL TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mona Hayat
    19 Undercliff Rd
    Lewisham
    SE13 7TU London
    19 Undercliff Road
    London, City Of
    United Kingdom
    Sep 18, 2019
    19 Undercliff Rd
    Lewisham
    SE13 7TU London
    19 Undercliff Road
    London, City Of
    United Kingdom
    No
    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.
    • 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