Nexus Invest Ltd FELTHAM


Nexus Invest Ltd is a private limited company registered at 328C Staines Road 328C, Staines Road, Feltham TW14 9HD. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-17, this 4-year-old company is run by 2 directors.
Director Yana M., appointed on 01 November 2022. Director Gurdial M., appointed on 21 October 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was sent on 2022-12-31 and the date for the next filing is 2024-01-14. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Nexus Invest Ltd Address / Contact

Office Address 328c Staines Road 328c
Office Address2 Staines Road
Town Feltham
Post code TW14 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12212025
Date of Incorporation Tue, 17th Sep 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Yana M.

Position: Director

Appointed: 01 November 2022

Gurdial M.

Position: Director

Appointed: 21 October 2019

Sarika M.

Position: Director

Appointed: 20 November 2021

Resigned: 09 June 2022

Gurdial M.

Position: Director

Appointed: 17 September 2019

Resigned: 01 October 2019

Falcon Investment Ltd

Position: Corporate Director

Appointed: 17 September 2019

Resigned: 02 March 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Yana M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Sarika M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Falcon Investment Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a ltd" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Yana M.

Notified on 1 November 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Sarika M.

Notified on 22 November 2021
Ceased on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Falcon Investment Ltd

404 Staines Road, Feltham, TW14 8BT, England

Legal authority Ltd
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 06996144
Notified on 17 April 2020
Ceased on 22 November 2021
Nature of control: significiant influence or control

Gurdial M.

Notified on 17 September 2019
Ceased on 2 March 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/09/30
filed on: 7th, September 2023
Free Download (3 pages)

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