Introduction
Watch Company
N
NIGEL NIXON CONSULTANCY LIMITED
NIGEL NIXON CONSULTANCY LIMITED is an active company incorporated on 12 December 2001 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NIGEL NIXON CONSULTANCY LIMITED was registered 24 years ago.(SIC: 70229)
Status
active
Active since 24 years ago
Company No
04338592
LTD Company
Age
24 Years
Incorporated 12 December 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
5 South Parade Summertown Oxford, OX2 7JL,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Dec 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
NIXON, Jane Elizabeth
Active5 South Parade, OxfordOX2 7JL
Secretary
Appointed 26 Jun 2002
NIXON, Jane Elizabeth
5 South Parade, OxfordOX2 7JL
Secretary
26 Jun 2002
Active
NIXON, Jane Elizabeth
Active5 South Parade, OxfordOX2 7JL
Born February 1953
Director
Appointed 12 Dec 2001
NIXON, Jane Elizabeth
5 South Parade, OxfordOX2 7JL
Born February 1953
Director
12 Dec 2001
Active
NIXON, Nigel John Borthwick
Active5 South Parade, OxfordOX2 7JL
Born March 1948
Director
Appointed 12 Dec 2001
NIXON, Nigel John Borthwick
5 South Parade, OxfordOX2 7JL
Born March 1948
Director
12 Dec 2001
Active
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 12 Dec 2001
Resigned 12 Dec 2001
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
12 Dec 2001
Resigned 12 Dec 2001
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 12 Dec 2001
Resigned 12 Dec 2001
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
12 Dec 2001
Resigned 12 Dec 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nigel John Borthwick Nixon
Active5 South Parade, OxfordOX2 7JL
Born March 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Nigel John Borthwick Nixon
5 South Parade, OxfordOX2 7JL
Born March 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Jane Elizabeth Nixon
Active5 South Parade, OxfordOX2 7JL
Born February 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Jane Elizabeth Nixon
5 South Parade, OxfordOX2 7JL
Born February 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 November 2009