General information

Name:

Nixxie Limited

Office Address:

100 Castelnau SW13 9EU Barnes

Number: 05136792

Incorporation date: 2004-05-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05136792 twenty years ago, Nixxie Ltd is categorised as a Private Limited Company. The firm's actual mailing address is 100 Castelnau, Barnes. The company's SIC code is 62090: Other information technology service activities. The firm's latest filed accounts documents cover the period up to 2023/05/31 and the latest confirmation statement was submitted on 2023/05/10.

According to the information we have, the firm was formed in May 2004 and has so far been overseen by seven directors, and out of them two (Graham H. and Julian M.) are still participating in the company's duties. What is more, the managing director's efforts are regularly aided with by a secretary - Julian P., who was appointed by the firm in August 2006. At least one secretary in this firm is a limited company: Nitro Ventures Ltd.

Financial data based on annual reports

Company staff

Graham H.

Role: Director

Appointed: 18 January 2019

Latest update: 9 April 2024

Julian P.

Role: Secretary

Appointed: 01 August 2006

Latest update: 9 April 2024

Julian M.

Role: Director

Appointed: 20 June 2005

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 25 May 2004

Address: Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ, England

Latest update: 9 April 2024

People with significant control

Executives with significant control over this firm are: Graham H. has substantial control or influence over the company. Julian M. has substantial control or influence over the company. Nitro Ventures Ltd owns over 1/2 to 3/4 of company shares. This business can be reached in Radlett, WD7 8HZ, Hertfordshire and was registered as a PSC under the registration number 4293347.

Graham H.
Notified on 15 May 2020
Nature of control:
substantial control or influence
Julian M.
Notified on 15 May 2020
Nature of control:
substantial control or influence
Nitro Ventures Ltd
Legal authority England
Legal form Limited
Country registered England
Place registered England
Registration number 4293347
Notified on 26 May 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 12 November 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 15 December 2017
Date Approval Accounts 15 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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