Introduction
Watch Company
N
NEXUS GLOBAL LTD
NEXUS GLOBAL LTD is an active company incorporated on 23 May 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NEXUS GLOBAL LTD was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10194631
LTD Company
Age
9 Years
Incorporated 23 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
26 Howard Building 368 Queenstown Road London, SW11 8NN,
Previous Addresses
26 26 Howard Building 368 Queenstown Road London SW11 8NN England
From: 20 February 2020To: 24 February 2020
47 Howard Building 368 Queenstown Road London SW11 8NN United Kingdom
From: 22 May 2017To: 20 February 2020
47 47 Howard Building 368 Queenstown Road London SW11 8NN United Kingdom
From: 24 December 2016To: 22 May 2017
47 Howard Building 368 Queenstown Road London SW8 4NN United Kingdom
From: 23 May 2016To: 24 December 2016
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAMBERLIN, Graeme
ActiveHoward Building, LondonSW11 8NN
Born April 1977
Director
Appointed 23 May 2016
CHAMBERLIN, Graeme
Howard Building, LondonSW11 8NN
Born April 1977
Director
23 May 2016
Active
YUEH, Linda, Dr
ActiveHoward Building, LondonSW11 8NN
Born September 1971
Director
Appointed 23 May 2016
YUEH, Linda, Dr
Howard Building, LondonSW11 8NN
Born September 1971
Director
23 May 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graeme Chamberlin
ActiveHoward Building, LondonSW11 8NN
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2016
Mr Graeme Chamberlin
Howard Building, LondonSW11 8NN
Born April 1977
Ownership of shares 25 to 50 percent
23 May 2016
Active
Dr Linda Yueh
ActiveHoward Building, LondonSW11 8NN
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2016
Dr Linda Yueh
Howard Building, LondonSW11 8NN
Born September 1971
Ownership of shares 25 to 50 percent
23 May 2016
Active
Filing History
28
Description
Type
Date Filed
Document
24 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
20 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2020
22 November 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 November 2017
22 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2017
24 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2016