Nexus Enterprise Limited LONDON


Nexus Enterprise Limited is a private limited company located at 2 London Wall Place, London EC2Y 5AU. Incorporated on 2018-10-09, this 5-year-old company is run by 2 directors and 1 secretary.
Director Connor E., appointed on 30 September 2020. Director Alexander E., appointed on 22 October 2018.
As far as secretaries are concerned, we can name: Clive W., appointed on 10 April 2020.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990). According to Companies House records there was a change of name on 2020-01-17 and their previous name was Nexus Embassy Uk Development Limited.
The latest confirmation statement was sent on 2023-02-12 and the date for the next filing is 2024-02-26. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Nexus Enterprise Limited Address / Contact

Office Address 2 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11613331
Date of Incorporation Tue, 9th Oct 2018
Industry Other information service activities n.e.c.
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Connor E.

Position: Director

Appointed: 30 September 2020

Clive W.

Position: Secretary

Appointed: 10 April 2020

Alexander E.

Position: Director

Appointed: 22 October 2018

Clive W.

Position: Director

Appointed: 09 October 2018

Resigned: 22 October 2018

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Scorpio Technology Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alexander E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Connor E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Scorpio Technology Group Limited

2 London Wall Place, London, EC2Y 5AU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander E.

Notified on 16 January 2020
Ceased on 16 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Connor E.

Notified on 20 April 2020
Ceased on 16 September 2020
Nature of control: 25-50% voting rights
25-50% shares

The Nexus Embassy Uk

5 Market Square, Bishops Stortford, Hertfordshire, CM23 3UZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11489322
Notified on 9 October 2018
Ceased on 16 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Nexus Embassy Uk Development January 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-31
Balance Sheet
Net Assets Liabilities-22 401

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st October 2022
filed on: 11th, July 2023
Free Download (7 pages)

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