Nexus Topco Limited. net worth, address, company information. Free

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Nexus Topco Limited (reg no 11296834) is a private limited company established on 2018-04-06 in England. This enterprise was registered at Horizon Honey Lane, Hurley, Maidenhead SL6 6RJ. Changed on 2018-07-03, the previous name the business utilized was Hamsard 3494 Limited. Nexus Topco Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Nexus Topco Limited
Number	11296834
Date of Incorporation:	Fri, 6th Apr 2018
End of financial year:	30 April
Address:	Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this enterprise, we can name: Oliver T. (appointed on 09 December 2020), Richard M. (appointment date: 09 December 2020). The Companies House reports 4 persons of significant control, namely: Wireless Logic Limited can be reached at Honey Lane, Hurley, SL6 6RJ Maidenhead, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eci Ventures Nominees Limited can be reached at Lancaster Place, WC2E 7EN London. This corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Eci Ventures Nominees Limited can be reached at Lancaster Place, WC2E 7EN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wireless Logic Limited

9 December 2020

Address	Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03880663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eci Ventures Nominees Limited

3 July 2018 - 9 December 2020

Address	Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02457145
Nature of control:	50,01-75% shares 50,01-75% voting rights 75,01-100% voting rights right to appoint and remove directors

Eci Ventures Nominees Limited

3 July 2018 - 14 January 2019

Address	Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	02457145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

6 April 2018 - 3 July 2018

Address	7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 9th, February 2023 \| accounts	Free Download (20 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 9th, February 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 3rd, February 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 3rd, February 2022 \| accounts	Free Download (62 pages)
(TM01) Director's appointment terminated on 6th August 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Cms 1-3 Charter Square Sheffield S1 4HS England at an unknown date to Horizon Honey Lane Hurley Maidenhead SL6 6RJ filed on: 18th, May 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Cannon Place 78 Cannon Street London EC4N 6AF England on 26th March 2021 to Horizon Honey Lane Hurley Maidenhead SL6 6RJ filed on: 26th, March 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 9th, February 2021 \| accounts	Free Download (42 pages)
(TM01) Director's appointment terminated on 3rd February 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st March 2021 to 30th April 2021 filed on: 31st, January 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 20th July 2018 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England at an unknown date to Cms 1-3 Charter Square Sheffield S1 4HS filed on: 12th, January 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 9th December 2020 filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th December 2020 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th December 2020 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th December 2020 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th December 2020 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 112968340001 in full filed on: 10th, December 2020 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 31st July 2020: 28109.19 GBP filed on: 17th, November 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 31st July 2020: 28089.70 GBP filed on: 17th, November 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 7th, February 2020 \| accounts	Free Download (33 pages)
(AD02) Single Alternative Inspection Location changed from 1 South Quay Victoria Quays Sheffield S2 5SY England at an unknown date to Cms 1 South Quay Victoria Quays Sheffield S2 5SY filed on: 18th, April 2019 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 South Quay Victoria Quays Sheffield S2 5SY at an unknown date filed on: 20th, February 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8th February 2019 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 8th, February 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 9th January 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 13th December 2018: 28051.96 GBP filed on: 20th, December 2018 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 13th December 2018 filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th December 2018 filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 17th September 2018: 28031.96 GBP filed on: 28th, November 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 24th, August 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 20th July 2018 filed on: 24th, August 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 14th, August 2018 \| resolution	Free Download (50 pages)
(SH01) Statement of Capital on 20th July 2018: 25632.96 GBP filed on: 13th, August 2018 \| capital	Free Download (6 pages)
(AA01) Current accounting period shortened from 30th April 2019 to 31st March 2019 filed on: 6th, August 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 20th July 2018 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th July 2018 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th July 2018 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th July 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th July 2018 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112968340001, created on 20th July 2018 filed on: 31st, July 2018 \| mortgage	Free Download (71 pages)
(AP01) New director was appointed on 3rd July 2018 filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd July 2018 filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hamsard 3494 LIMITEDcertificate issued on 03/07/18 filed on: 3rd, July 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd July 2018 filed on: 3rd, July 2018 \| resolution	Free Download
(TM01) Director's appointment terminated on 3rd July 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd July 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 3rd July 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(NM01) Change of name by resolution filed on: 3rd, July 2018 \| change of name	Free Download
(NEWINC) Incorporation filed on: 6th, April 2018 \| incorporation	Free Download (34 pages)

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