Nexn Limited. Head office in Rowlands Gill. Check Director.

Nexn Limited, Rowlands Gill

Nexn Limited is a private limited company. Previously, it was named Emma Uk Ltd (it was changed on 2019-02-05). Registered at 7 Hillside Close, Rowlands Gill NE39 2PW, the aforementioned 19 years old company was incorporated on 2005-05-04 and is categorised as "other amusement and recreation activities n.e.c." (SIC: 93290), "retail sale of audio and video equipment in specialised stores" (SIC code: 47430).
1 director can be found in the company: John A. (appointed on 15 July 2010).

About
Name: Nexn Limited
Number: 05442473
Incorporation date: 2005-05-04
End of financial year: 31 December


Address:	7 Hillside Close Rowlands Gill NE39 2PW
SIC code:	93290 - Other amusement and recreation activities n.e.c. 47430 - Retail sale of audio and video equipment in specialised stores

Company staff

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	970	76	1,000	-	1,000	1,000	1,000	1,000	994	64,148	88,077
Fixed Assets	-	-	-	-	-	-	-	-	10,284	15,361	22,277
Total Assets Less Current Liabilities	970	76	1,000	1,000	1,000	1,000	1,000	1,000	11,278	24,646	51,505
Number Shares Allotted	-	-	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	970	76	1,000	1,000	1,000	-	-	-	-	-	-

The due date for Nexn Limited confirmation statement filing is 2024-01-29. The previous one was filed on 2023-01-15. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, August 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 41 Berksyde Consett DH8 7LJ England on Thu, 17th Jun 2021 to 7 Hillside Close Rowlands Gill NE39 2PW filed on: 17th, June 2021 \| address	Free Download (1 page)
CH01	On Tue, 15th Jun 2021 director's details were changed filed on: 16th, June 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, September 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 7 Hillside Close Rowlands Gill Tyne and Wear NE39 2PW on Fri, 15th Feb 2019 to 41 Berksyde Consett DH8 7LJ filed on: 15th, February 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 5th Feb 2019 filed on: 5th, February 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2016 filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th May 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 30th May 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th May 2013 filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2011 filed on: 19th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (5 pages)
AP01	On Thu, 15th Jul 2010 new director was appointed. filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 12th Jul 2010. Old Address: 12 East Street Fritwell Oxfordshire OX27 7QH filed on: 12th, July 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 10th Jul 2010 filed on: 10th, July 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 10th Jul 2010 filed on: 10th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 4th May 2010 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, October 2007 \| accounts	Free Download (3 pages)
288b	On Tue, 25th Sep 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New secretary appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 25/09/07 from: 17 potters way southend on sea essex SS2 5SJ filed on: 25th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: 17 potters way southend on sea essex SS2 5SJ filed on: 25th, September 2007 \| address	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New secretary appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 11th Sep 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
288a	On Tue, 11th Sep 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 7th Sep 2006 annual return
363s	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 7th Sep 2006 annual return
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
288a	On Tue, 10th Jan 2006 New secretary appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
288a	On Tue, 10th Jan 2006 New secretary appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2005 \| incorporation	Free Download (15 pages)

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