Company number 04009433
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 59200 - Sound recording and music publishing activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEXON LIMITED are www.nexon.co.uk, and www.nexon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Nexon Limited is a Private Limited Company.
The company registration number is 04009433. Nexon Limited has been working since 07 June 2000.
The present status of the company is Active. The registered address of Nexon Limited is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. The company`s financial liabilities are £34.54k. It is £-41k against last year. The cash in hand is £58.25k. It is £-22.11k against last year. And the total assets are £58.83k, which is £-21.76k against last year. SULLIVAN, David William is a Director of the company. Secretary RODKOFF, Jeanette Rosalynde has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
nexon Key Finiance
LIABILITIES
£34.54k
-55%
CASH
£58.25k
-28%
TOTAL ASSETS
£58.83k
-28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 June 2000
Appointed Date: 07 June 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 June 2000
Appointed Date: 07 June 2000
Persons With Significant Control
Mr David Sullivan
Notified on: 7 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
NEXON LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Director's details changed for David William Sullivan on 9 June 2015
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
...
... and 39 more events
16 Jun 2000
Director resigned
16 Jun 2000
Registered office changed on 16/06/00 from: 34 grasmere avenue wembley middlesex HA9 8TD
13 Jun 2000
New secretary appointed
13 Jun 2000
Registered office changed on 13/06/00 from: 44 upper belgrave road bristol avon BS8 2XN
07 Jun 2000
Incorporation