NEXOK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NEXOK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NEXOK LIMITED was incorporated 8 years ago on 20/08/2015 and has the registered number: 09741558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEXOK LIMITED - BIRMINGHAM

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INTERNATIONAL HOUSE
BIRMINGHAM
B3 3AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER RICHARD HAWKE Jun 1991 British Director 2015-08-20 CURRENT
MR JAMES OLIVER-BYRNE Aug 1988 British Director 2021-02-11 UNTIL 2022-07-26 RESIGNED
MR ALEXANDER OLIVER-BYRNE Aug 1955 British Director 2021-02-11 UNTIL 2022-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Francis Daniel Oliver-Byrne 2022-02-25 - 2022-07-26 8/1988 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alexander Richard Hawke 2022-02-25 6/1991 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Am Companies Limited 2021-02-11 - 2021-02-11 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Accountancymanager (Am) Ltd 2019-05-03 - 2022-02-25 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Oliver-Byrne 2018-10-15 - 2019-05-03 8/1988 Warwick   Ownership of shares 25 to 50 percent
Mr Alexander Richard Hawke 2016-04-06 - 2019-05-03 6/1991 Warwick   Ownership of shares 25 to 50 percent
Mr James Oliver-Byrne 2016-04-06 - 2016-10-20 8/1988 Warwick   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHQ LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ACCOUNTANCYMANAGER (AM) LTD WARWICK Active FULL 62090 - Other information technology service activities
AM COMPANIES LIMITED WARWICK ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SWITCH WARWICK LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
AI HQ LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
NEXOK LIMITED 2024-05-18 31-03-2024 £5,784 Cash
NEXOK LIMITED 2023-05-24 31-03-2023 £16,761 Cash £13,217 equity
NEXOK LIMITED 2022-12-29 31-03-2022 £7,524 equity
NEXOK LIMITED 2021-12-31 31-03-2021 £23 equity
NEXOK LIMITED 2021-05-21 31-08-2020 £-32 equity
NEXOK LIMITED 2020-05-28 31-08-2019 £549 Cash £-12 equity
NEXOK LIMITED 2019-05-31 31-08-2018 £1,708 Cash £4,563 equity
Micro-entity Accounts - NEXOK LIMITED 2018-06-01 31-08-2017 £2,314 equity
Micro-entity Accounts - NEXOK LIMITED 2017-06-21 31-08-2016 £442 Cash £273 equity

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