Nexlynn Holdings Limited in London

Nexlynn Holdings Limited

Nexlynn Holdings started in year 2004 as Private Limited Company with registration number 05096017. The Nexlynn Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 392 Camden Road. Postal code: N7 0SJ.

Currently there are 3 directors in the the firm, namely Frixos C., Kyriacos C. and Chrysanthos C.. In addition one secretary - Kyriacos C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Maria C. who worked with the the firm until 10 January 2008.

Nexlynn Holdings Limited Address / Contact

Office Address	392 Camden Road
Office Address2	London
Town
Post code	N7 0SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05096017
Date of Incorporation	Tue, 6th Apr 2004
Industry	Activities of head offices
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Kyriacos C.

Position: Secretary

Appointed: 06 March 2006

Frixos C.

Position: Director

Appointed: 06 April 2004

Kyriacos C.

Position: Director

Appointed: 06 April 2004

Chrysanthos C.

Position: Director

Appointed: 06 April 2004

Alexander C.

Position: Director

Appointed: 06 April 2004

Resigned: 10 January 2008

Maria C.

Position: Director

Appointed: 06 April 2004

Resigned: 10 January 2008

Maria C.

Position: Secretary

Appointed: 06 April 2004

Resigned: 10 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2004

Resigned: 06 April 2004

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Chrysanthos C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Frixos C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kyriacos C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chrysanthos C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Frixos C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kyriacos C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/03/30 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/03/30 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/30 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 24th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 31st, May 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 10th, June 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 3rd, March 2020	accounts	Free Download (10 pages)
CH03	On 2019/02/13 secretary's details were changed filed on: 5th, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 5th, March 2019	accounts	Free Download (13 pages)
CH01	On 2019/02/13 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 3rd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/06 with full list of members filed on: 21st, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/06 with full list of members filed on: 17th, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/06 with full list of members filed on: 17th, April 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/06 with full list of members filed on: 9th, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/06 with full list of members filed on: 26th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/06 with full list of members filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 14th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/06 with full list of members filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 17th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 14th, March 2008	accounts	Free Download (3 pages)
288b	On 2008/02/29 Appointment terminated director filed on: 29th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/29 Appointment terminated director and secretary filed on: 29th, February 2008	officers	Free Download (1 page)
363s	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, March 2007	accounts	Free Download (3 pages)
287	Registered office changed on 14/06/06 from: 392 camden road holloway london N7 0SJ filed on: 14th, June 2006	address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: 392 camden road holloway london N7 0SJ filed on: 14th, June 2006	address	Free Download (1 page)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (10 pages)
363(287)	Registered office changed on 12/04/06	annual return
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 17th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 17th, March 2006	accounts	Free Download (4 pages)
288a	On 2006/03/14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/04/26. Value of each share 1 £, total number of shares: 1000. filed on: 8th, July 2005	capital	Free Download (2 pages)
SA	Affairs statement filed on: 8th, July 2005	miscellaneous	Free Download (2 pages)
SA	Affairs statement filed on: 8th, July 2005	miscellaneous	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/04/26. Value of each share 1 £, total number of shares: 1000. filed on: 8th, July 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 21st, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 21st, May 2004	accounts	Free Download (1 page)
288b	On 2004/04/06 Secretary resigned filed on: 6th, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, April 2004	incorporation	Free Download (17 pages)
288b	On 2004/04/06 Secretary resigned filed on: 6th, April 2004	officers	Free Download (1 page)