Nexnet Management Limited in YORK - YO1 6EW

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Nexnet Management Limited YORK

Founded in 2004, Nexnet Management, classified under reg no. 05053188 is an active company. Currently registered at 19 Smales Street YO1 6EW, York the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely William S. and Carole J.. In addition one secretary - Carole J. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Nexnet Management Limited Address / Contact

Office Address	19 Smales Street
Town	York
Post code	YO1 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05053188
Date of Incorporation	Tue, 24th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

William S.

Position: Director

Appointed: 24 February 2004

Carole J.

Position: Director

Appointed: 24 February 2004

Carole J.

Position: Secretary

Appointed: 24 February 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2004

Resigned: 24 February 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 24 February 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is William S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	6 214	8 677	15 691
Current Assets	6 265	8 727	17 259
Debtors	51	50	1 568
Net Assets Liabilities	416 682	429 061	546 143
Property Plant Equipment	630 100	630 000

Other
Accrued Liabilities	970	960	9 275
Accumulated Depreciation Impairment Property Plant Equipment	9 522	7 895	7 895
Average Number Employees During Period	2	2	2
Comprehensive Income Expense			120 365
Creditors	211 683	201 666	199 403
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-1 727
Disposals Property Plant Equipment		-1 728
Dividends Paid		-3 282	-3 283
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income			106 287
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			125 000
Increase From Depreciation Charge For Year Property Plant Equipment		100
Investment Property		630 000	755 000
Investment Property Fair Value Model		630 000	755 000
Net Current Assets Liabilities	-205 418	-192 939	-182 144
Nominal Value Allotted Share Capital		10 100	10 100
Number Shares Issued Fully Paid		10 100	10 100
Other Comprehensive Income Expense Net Tax			106 287
Other Creditors	207 213	197 019	186 826
Par Value Share			1
Prepayments	51	50	1 568
Profit Loss		15 662	14 078
Property Plant Equipment Gross Cost	639 623	637 895	7 895
Provisions For Liabilities Balance Sheet Subtotal	8 000	8 000	26 713
Taxation Social Security Payable	3 500	3 687	3 302
Total Assets Less Current Liabilities	424 682	437 061	572 856

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 7th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 17, 2016: 10100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 24, 2015: 10100.00 GBP	capital
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, February 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2012 with full list of members filed on: 18th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to February 24, 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, March 2011	incorporation	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, February 2011	resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2011	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 20th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 20, 2009 filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to March 11, 2005 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 11, 2005 filed on: 11th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on July 22, 2004. Value of each share 1 £, total number of shares: 10100. filed on: 1st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on July 22, 2004. Value of each share 1 £, total number of shares: 10100. filed on: 1st, September 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, July 2004	resolution	Free Download (1 page)
123	£ nc 100/12000 22/07/04 filed on: 30th, July 2004	capital	Free Download (1 page)
123	£ nc 100/12000 22/07/04 filed on: 30th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on February 24, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 24, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (6 pages)

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