NC

NEXUS CENTRAL MANAGEMENT SERVICES LTD

Active

Company number 07430935

London, England · Incorporated 5 November 2010

3rd Floor 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

Last updated on 6 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2020

Company history

Previous company names

NEXUS CENTRAL MANAGEMENT SERVICE LIMITED · 5 November 2010 – 7 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
H3 Tradeco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2020

Funding

1 funding round
22 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Small
Accounts
16 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Capital Allotment Shares
Capital
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
28 November 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Legacy
Mortgage
26 January 2012 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Termination Secretary Company With Name
Officers
7 June 2011 View
Appoint Person Secretary Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2011 View
Certificate Change Of Name Company
Change Of Name
7 December 2010 View
Change Of Name Notice
Change Of Name
7 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
6 December 2010 View
Incorporation Company
Incorporation
5 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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