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Nx Secure Limited MOULTON PARK


Nx Secure started in year 2015 as Private Limited Company with registration number 09520909. The Nx Secure company has been functioning successfully for nine years now and its status is active. The firm's office is based in Moulton Park at Pacioli House 9 Brookfield. Postal code: NN3 6WL.

At present there are 4 directors in the the company, namely Jillian P., Michael P. and Russell P. and others. In addition one secretary - Russell P. - is with the firm. As of 18 May 2024, our data shows no information about any ex officers on these positions.

Nx Secure Limited Address / Contact

Office Address Pacioli House 9 Brookfield
Office Address2 Duncan Close
Town Moulton Park
Post code NN3 6WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09520909
Date of Incorporation Wed, 1st Apr 2015
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (74 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Jillian P.

Position: Director

Appointed: 15 February 2018

Michael P.

Position: Director

Appointed: 01 April 2015

Russell P.

Position: Director

Appointed: 01 April 2015

Russell P.

Position: Secretary

Appointed: 01 April 2015

Neil P.

Position: Director

Appointed: 01 April 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Theantis (Holdings) Ltd from Northampton, United Kingdom. The abovementioned PSC is categorised as "a ltd", 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.

Theantis (Holdings) Ltd

Pacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, Northants, NN3 6WL, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England
Registration number 07639951
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 2019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand47 483116 114177 25724 03742 883
Current Assets556 792649 941994 3141 508 7571 980 999
Debtors509 309533 827817 0571 452 7261 906 122
Net Assets Liabilities-245 688-166 491-146 6626 69773 136
Other Debtors144 284118 40969 67435 246127 771
Total Inventories   31 99431 994
Property Plant Equipment116 86086 27587 44551 476 
Other
Accumulated Depreciation Impairment Property Plant Equipment47 30373 46397 96084 85120 758
Amounts Owed By Group Undertakings70 003170 003170 0031 098 3631 542 071
Amounts Owed To Group Undertakings654 282538 881846 4341 029 0181 570 826
Average Number Employees During Period813202216
Creditors897 137886 3151 211 8061 540 6671 953 257
Increase From Depreciation Charge For Year Property Plant Equipment 28 75724 49721 19311 054
Net Current Assets Liabilities-340 345-236 374-217 492-31 91027 742
Number Shares Issued Fully Paid 3333
Other Creditors39 92947 20096 894294 861245 738
Other Taxation Social Security Payable22 85485 87354 37927 18424 958
Par Value Share 1111
Property Plant Equipment Gross Cost164 163159 738185 405136 327122 664
Provisions For Liabilities Balance Sheet Subtotal22 20316 39216 61512 86915 131
Total Additions Including From Business Combinations Property Plant Equipment  25 66711 22223 188
Total Assets Less Current Liabilities-223 485-150 099-130 04719 56688 267
Trade Creditors Trade Payables180 072214 361214 099189 604111 735
Trade Debtors Trade Receivables295 022245 415577 380319 117236 280
Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 597 34 302 
Disposals Property Plant Equipment 4 425 60 300 
Future Minimum Lease Payments Under Non-cancellable Operating Leases170 000170 000170 000  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 19th, December 2023
Free Download (10 pages)

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