Nexance Ltd.. Head office in St. Albans. Check Director.

Nexance Ltd., St. Albans

Nexance Ltd. is a private limited company. Formerly, it was called Active Responsible Management Limited (changed on 2001-05-21). Registered at Riverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB, the aforementioned 24 years old enterprise was incorporated on 2000-05-25 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in this enterprise: Maureen L. (appointed on 01 December 2018), Olivier B. (appointed on 01 May 2001), Michael P. (appointed on 25 May 2000). Moving to the secretaries (1 in total), we can name: Michael P. (appointed on 15 January 2003).

About
Name: Nexance Ltd.
Number: 04005191
Incorporation date: 2000-05-25
End of financial year: 30 September


Address:	Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Michael P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	416,754	148,363	132,415	129,658	120,674	132,466	133,000	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	281,043	1,245	1,751	26,838	21,171	33,097	-	-	-	-	-	-	-
Tangible Fixed Assets	1	-	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	281,043	1,245	1,751	26,838	21,171	33,097	33,834	31,702	26,975	26,468	16,716	15,337	13,749

The date for Nexance Ltd. confirmation statement filing is 2024-06-08. The previous confirmation statement was filed on 2023-05-25. The date for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 20th, September 2017 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 20th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 29, 2015: 1003.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 1, 2014: 1003.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 25th, July 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 1st, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2010 filed on: 16th, June 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to June 4, 2009 - Annual return with full member list filed on: 4th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 29th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to June 13, 2008 - Annual return with full member list filed on: 13th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (4 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (4 pages)
363a	Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to September 30, 2002 filed on: 19th, March 2004 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to September 30, 2002 filed on: 19th, March 2004 \| accounts	Free Download (4 pages)
363s	Period up to November 21, 2003 - Annual return with full member list filed on: 21st, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 21, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to November 21, 2003 - Annual return with full member list filed on: 21st, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 21, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 17th, September 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 17th, September 2003 \| accounts	Free Download (3 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 22nd, April 2002 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 22nd, April 2002 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 12th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 12th, July 2001 \| accounts	Free Download (1 page)
363s	Period up to June 4, 2001 - Annual return with full member list filed on: 4th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to June 4, 2001 - Annual return with full member list filed on: 4th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 4, 2001 (Director's particulars changed) annual return
NEWINC	Certificate of incorporation filed on: 25th, May 2000 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2000 \| incorporation	Free Download (9 pages)

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