General information

Name:

Nexance Limited.

Office Address:

Riverside House 3 Place Farm Wheathampstead AL4 8SB St. Albans

Number: 04005191

Incorporation date: 2000-05-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nexance came into being in 2000 as a company enlisted under no 04005191, located at AL4 8SB St. Albans at Riverside House 3 Place Farm. It has been in business for twenty four years and its current status is active. The business name of the firm was replaced in 2001 to Nexance Ltd.. The firm previous name was Active Responsible Management. This firm's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-09-30 is the last time company accounts were filed.

The data at our disposal regarding this specific enterprise's MDs shows us that there are three directors: Maureen L., Olivier B. and Michael P. who were appointed to their positions on 2018-12-01, 2001-05-01 and 2000-05-25. In order to support the directors in their duties, this particular company has been using the skills of Michael P. as a secretary since January 2003.

Michael P. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Nexance Ltd. 2001-05-21
  • Active Responsible Management Limited 2000-05-25

Financial data based on annual reports

Company staff

Maureen L.

Role: Director

Appointed: 01 December 2018

Latest update: 30 April 2024

Michael P.

Role: Secretary

Appointed: 15 January 2003

Latest update: 30 April 2024

Olivier B.

Role: Director

Appointed: 01 May 2001

Latest update: 30 April 2024

Michael P.

Role: Director

Appointed: 25 May 2000

Latest update: 30 April 2024

People with significant control

Michael P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 24 July 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 July 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 21 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 21 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to September 30, 2016 (AA)
filed on: 20th, September 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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