NN

NXTS NO.1 LIMITED

Active

Company number 07690404

Birmingham, England · Incorporated 1 July 2011

National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

Last updated on 2 August 2026

Activities of head offices · SIC 70100


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 February 2014

Company history

Previous company names

STEWARTS COACH GROUP LIMITED · 1 July 2011 – 24 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
National Express Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2025

Funding

1 funding round
28 February 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Account Reference Date Company Previous Extended
Accounts
31 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2026 View
Certificate Change Of Name Company
Change Of Name
24 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
24 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Dormant
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
8 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
10 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Accounts With Accounts Type Dormant
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Group
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2018 View
Accounts With Accounts Type Group
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Group
Accounts
27 December 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
15 May 2017 View
Resolution
Resolution
12 May 2017 View
Accounts With Accounts Type Group
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Auditors Resignation Company
Auditors
11 May 2016 View
Accounts With Accounts Type Group
Accounts
21 December 2015 View
Capital Name Of Class Of Shares
Capital
10 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
10 July 2015 View
Resolution
Resolution
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Capital Allotment Shares
Capital
7 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
14 January 2014 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Incorporation Company
Incorporation
1 July 2011 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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