NIXEN MASTER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NIXEN MASTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIXEN MASTER LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2024.
NIXEN MASTER LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2024.
NIXEN MASTER LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 30/03/2022 | 23/03/2024 |
Registered Office
601 BRITANNIA HOUSE
LONDON
W6 0LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIKOLAY GEORGIEV NAYDENOV | Apr 1980 | British | Director | 2003-11-27 | CURRENT |
| MRS TRAYANKA SIMEONOVA GESHEVA | Jul 1975 | British | Secretary | 2007-08-01 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-07-23 UNTIL 2003-07-28 | RESIGNED | ||
| RDS ACCOUNTANCY SOLUTIONS LTD | Corporate Secretary | 2003-11-27 UNTIL 2004-06-30 | RESIGNED | ||
| MAIL RECEIVE LTD | Corporate Secretary | 2007-01-10 UNTIL 2007-08-01 | RESIGNED | ||
| IVELINA SARANDEVA DIMITROVA | Secretary | 2004-06-30 UNTIL 2007-01-10 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-23 UNTIL 2003-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Trayanka Simeonova Gesheva | 2023-07-30 | 7/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nikolay Georgiev Naydenov | 2016-07-21 - 2023-07-31 | 4/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NIXEN MASTER LTD - Filleted accounts | 2024-06-15 | 28-03-2023 | £10,039 Cash £2,369 equity |
| NIXEN MASTER LTD - Filleted accounts | 2023-03-30 | 30-03-2022 | £2,476 Cash £4,086 equity |
| NIXEN MASTER LTD - Filleted accounts | 2022-01-01 | 31-03-2021 | £2,299 equity |
| NIXEN MASTER LTD - Filleted accounts | 2020-01-01 | 31-03-2019 | £360 Cash £1,128 equity |
| NIXEN MASTER LTD - Filleted accounts | 2018-01-02 | 31-03-2017 | £5,668 equity |
| NIXEN MASTER LTD - Abbreviated accounts | 2016-12-31 | 31-03-2016 | |
| NIXEN MASTER LTD - Abbreviated accounts | 2016-01-01 | 31-03-2015 | |
| NIXEN MASTER LTD - Abbreviated accounts | 2015-01-01 | 31-03-2014 |