Company number 06502760
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of NIXBOT LTD. are www.nixbot.co.uk, and www.nixbot.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Nixbot Ltd is a Private Limited Company.
The company registration number is 06502760. Nixbot Ltd has been working since 13 February 2008.
The present status of the company is Active. The registered address of Nixbot Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. OLUFSEN, Ronny is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 21 March 2016
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 February 2016
Appointed Date: 31 March 2014
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 February 2014
Appointed Date: 13 May 2011
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 March 2011
Appointed Date: 21 April 2009
Persons With Significant Control
Ronny Olufsen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
NIXBOT LTD. Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
22 Mar 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 21 March 2016
24 Feb 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 24 February 2016
...
... and 18 more events
27 Apr 2009
Registered office changed on 27/04/2009 from 95 wilton road suite 3 london SW1V 1BZ
27 Apr 2009
Appointment terminated secretary steinberg & partners business consulting corp
27 Apr 2009
Secretary appointed online corporate secretaries LIMITED
27 Apr 2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
13 Feb 2008
Incorporation