Nexjen Limited in Close, Failand BRISTOL

Nexjen Limited BRISTOL

Nexjen started in year 2003 as Private Limited Company with registration number 04676057. The Nexjen company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at 1 Chelsea Mews, Sixty Acres. Postal code: BS8 3UH.

The firm has one director. Zoe M., appointed on 24 February 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nexjen Limited Address / Contact

Office Address	1 Chelsea Mews, Sixty Acres
Office Address2	Close, Failand
Town	Bristol
Post code	BS8 3UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04676057
Date of Incorporation	Mon, 24th Feb 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Zoe M.

Position: Director

Appointed: 24 February 2003

Jake M.

Position: Director

Appointed: 01 September 2016

Resigned: 25 August 2018

Gregory M.

Position: Secretary

Appointed: 20 September 2005

Resigned: 30 January 2016

Gregory M.

Position: Director

Appointed: 20 September 2005

Resigned: 30 January 2016

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2003

Resigned: 24 February 2003

Judith M.

Position: Secretary

Appointed: 24 February 2003

Resigned: 20 September 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 24 February 2003

Resigned: 24 February 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Zoe M. This PSC and has 75,01-100% shares.

Zoe M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Current Assets	28 683	16 952
Net Assets Liabilities	6 240	7 360

Other
Average Number Employees During Period	2	2
Creditors	28 840	38 595
Fixed Assets	6 397	29 003
Net Current Assets Liabilities	157	21 643
Total Assets Less Current Liabilities	6 240	7 360

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 27th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 27th, August 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 8th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 14th, September 2020	accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/01/31 filed on: 13th, February 2020	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 21st, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 1st, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 19th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 25th, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/25	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 13th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 12th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 11th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 5th, April 2008	accounts	Free Download (5 pages)
287	Registered office changed on 13/02/08 from: 58 old mill way weston village weston super mare north somerset BS24 7DD filed on: 13th, February 2008	address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 58 old mill way weston village weston super mare north somerset BS24 7DD filed on: 13th, February 2008	address	Free Download (1 page)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 6th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 6th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
287	Registered office changed on 07/04/05 from: 12 cannons gate clevedon north somerset BS21 5HJ filed on: 7th, April 2005	address	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 12 cannons gate clevedon north somerset BS21 5HJ filed on: 7th, April 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 8th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 8th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 17th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 17th, March 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 17th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 17th, February 2004	accounts	Free Download (1 page)
287	Registered office changed on 28/07/03 from: 104 slade road portishead bristol BS20 6BB filed on: 28th, July 2003	address	Free Download (1 page)
287	Registered office changed on 28/07/03 from: 104 slade road portishead bristol BS20 6BB filed on: 28th, July 2003	address	Free Download (1 page)
287	Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, March 2003	address	Free Download (1 page)
287	Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2003	incorporation	Free Download
NEWINC	Company registration filed on: 24th, February 2003	incorporation

Nexjen Limited BRISTOL

Nexjen Limited Address / Contact

Company Information / Profile

Company staff

Zoe M.

Jake M.

Gregory M.

Gregory M.

Hcs Secretarial Limited

Judith M.

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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