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

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Nexus Defence Limited (reg no 07213253) is a private limited company legally formed on 2010-04-06. The company has its registered office at Walter Scott House, 10 Old Gloucester Road, Ross-On-Wye HR9 5PB. Nexus Defence Limited is operating under SIC code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Nexus Defence Limited
Number	07213253
Date of Incorporation:	2010-04-06
End of financial year:	31 December
Address:	Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, HR9 5PB
SIC code:	46180 - Agents specialized in the sale of other particular products

As for the 2 directors that can be found in this firm, we can name: Roy S. (in the company from 01 September 2011), Nicholas W. (appointment date: 06 April 2010). The Companies House lists 1 person of significant control - Kirintec Ltd, a corporation which is located at Old Gloucester Road, HR9 5PB Ross-On-Wye. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	389,809	476,984	426,343	415,781	404,928	410,491	406,112	403,770
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	373,932	241,878	410,625	411,210	-	-	-	-
Total Assets Less Current Liabilities	373,932	241,878	410,625	411,210	-	-	-	-

People with significant control

Kirintec Ltd

6 April 2016

Address	10 Old Gloucester Road, Ross-On-Wye, HR9 5PB, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6699502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Tue, 29th Aug 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 6th Sep 2022 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 29th Aug 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, July 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, July 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, July 2022 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control Thu, 23rd Jun 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 29th Aug 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, September 2021 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, September 2021 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, September 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 29th Aug 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 29th Aug 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 29th Aug 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 29th Aug 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, March 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 29th Aug 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 8th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 29th Aug 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 16th Sep 2015: 100.00 GBP capital
(TM01) Fri, 26th Jun 2015 - the day director's appointment was terminated filed on: 26th, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 20th, March 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Mon, 30th Jun 2014 filed on: 19th, March 2015 \| accounts	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, December 2014 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 072132530001, created on Fri, 21st Nov 2014 filed on: 25th, November 2014 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 29th Aug 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 9th Sep 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 29th Aug 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 19th Sep 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 29th Aug 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
(CH01) On Wed, 29th Aug 2012 director's details were changed filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 15th, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(TM02) Tue, 24th Apr 2012 - the day secretary's appointment was terminated filed on: 24th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 6th Apr 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 27th Sep 2011. Old Address: 43 Avenue De Gien Malmesbury Wiltshire SN16 9GX England filed on: 27th, September 2011 \| address	Free Download (2 pages)
(AP01) On Tue, 27th Sep 2011 new director was appointed. filed on: 27th, September 2011 \| officers	Free Download (3 pages)
(TM02) Tue, 27th Sep 2011 - the day secretary's appointment was terminated filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Sep 2011 new director was appointed. filed on: 27th, September 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 6th Apr 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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