NEXUS REGEN LTD
Overview
| Company Name | NEXUS REGEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15320555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXUS REGEN LTD?
- Other information technology service activities (62090) / Information and communication
Where is NEXUS REGEN LTD located?
| Registered Office Address | 5 Hazelgrove Road RH16 3PH Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXUS REGEN LTD?
| Company Name | From | Until |
|---|---|---|
| SOIL LINK LTD | Nov 30, 2023 | Nov 30, 2023 |
What are the latest accounts for NEXUS REGEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEXUS REGEN LTD?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for NEXUS REGEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Damian Joseph Leydon on Oct 06, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||||||||||
Appointment of Mr Jonathan David Brook as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed soil link LTD\certificate issued on 18/07/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from 143 South Road Haywards Heath RH16 4LY England to 5 Hazelgrove Road Haywards Heath RH16 3PH on May 20, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Damian Joseph Laydon on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Damian Joseph Laydon as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Speight as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Alexander Kirk as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Who are the officers of NEXUS REGEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Jonathan David | Director | Hazelgrove Road RH16 3PH Haywards Heath 5 England | England | British | 350294450001 | |||||
| KIRK, Stephen Alexander | Director | Hazelgrove Road RH16 3PH Haywards Heath 5 England | England | British | 16426360006 | |||||
| LEYDON, Damian Joseph | Director | Hazelgrove Road RH16 3PH Haywards Heath 5 England | England | British | 295358270002 | |||||
| RUNDLE, William Andrew | Director | Hazelgrove Road RH16 3PH Haywards Heath 5 England | England | British | 261440020005 | |||||
| SPEIGHT, David John | Director | Hazelgrove Road RH16 3PH Haywards Heath 5 England | England | British | 57172960011 | |||||
| TONKIN, Kobe James | Director | Hazelgrove Road RH16 3PH Haywards Heath 5 England | England | British | 316557330001 |
Who are the persons with significant control of NEXUS REGEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Andrew Rundle | Nov 30, 2023 | Hazelgrove Road RH16 3PH Haywards Heath 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kobe James Tonkin | Nov 30, 2023 | Hazelgrove Road RH16 3PH Haywards Heath 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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