NEXUS NINE LIMITED - READING


Company Profile Company Filings

Overview

NEXUS NINE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
NEXUS NINE LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10731020. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

NEXUS NINE LIMITED - READING

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUNNYSIDE FARM READING ROAD
READING
RG7 4QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEXUS IMAGING LIMITED (until 06/11/2018)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RAILTON LEGH-SMITH Dec 1969 British Director 2023-09-15 CURRENT
MR MICHAEL JAMES DAVIDSON Jan 1974 British Director 2021-09-01 CURRENT
MR ALUN STUART MIDDLEMISS May 1967 British Director 2020-07-01 UNTIL 2021-02-03 RESIGNED
MR LEE MANSELL Oct 1970 British Director 2020-10-24 UNTIL 2021-09-16 RESIGNED
MR MARK LUPTON Jan 1973 British Director 2017-04-19 UNTIL 2020-11-25 RESIGNED
MR ANTONY JOHN LAMB Apr 1968 British Director 2017-07-12 UNTIL 2019-10-31 RESIGNED
MR PAUL KIERON KENNARD Apr 1971 British Director 2020-04-19 UNTIL 2022-06-01 RESIGNED
MR GRANT POWELL Jul 1982 British Director 2017-04-19 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Operational Solutions Ltd 2023-09-15 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Lupton 2017-04-19 - 2023-09-15 1/1973 Reading   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Grant James Malcolm Powell 2017-04-19 - 2020-03-23 7/1982 Hockley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVEDON LEARNING TRUST CLEVEDON Active FULL 85100 - Pre-primary education
ASCALON DEFENCE CONSULTANCY LIMITED BRIDGWATER UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
FIVE4 WORKS LIMITED BOURNEMOUTH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOUTHINGTON I.T.O. LIMITED SALISBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VANGUARD CONSULTANTS LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MODUS NINE LIMITED HOCKLEY ENGLAND Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
DYNAMIC INTELLIGENCE SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
XTE LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
HORIZON LEAP INNOVATIONS LTD CARLISLE UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEXUS NINE LIMITED 2023-02-25 30-04-2022 £59,829 equity
Micro-entity Accounts - NEXUS NINE LIMITED 2022-04-30 30-04-2021 £194,908 equity
Micro-entity Accounts - NEXUS NINE LIMITED 2021-05-04 30-04-2020 £155,748 equity
Micro-entity Accounts - NEXUS NINE LIMITED 2020-01-31 30-04-2019 £34,599 equity
Micro-entity Accounts - NEXUS NINE LIMITED 2019-01-18 30-04-2018 £31,913 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.S. CAPP LIMITED READING Active SMALL 70229 - Management consultancy activities other than financial management
OPERATIONAL SOLUTIONS LTD READING Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GURKHA HOMES LTD READING Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HANNICK PROPERTIES LTD READING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OSL GROUP LIMITED READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HANNICK PROPERTIES HOLDINGS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RINICOM INTELLIGENT SOLUTIONS LIMITED READING ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FEED MY VIBE LTD READING ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores