Introduction
Watch Company
N
NUXEO LIMITED
NUXEO LIMITED is an active company incorporated on 13 April 2017 with the registered office located in Maidenhead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NUXEO LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10723679
LTD Company
Age
8 Years
Incorporated 13 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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 12 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Ground Floor The Place Bridge Avenue Maidenhead, SL6 1AF,
Previous Addresses
The Place Bridge Avenue Maidenhead Berkshire SL6 1AF England
From: 13 May 2022To: 7 June 2024
Unit 5, Green Mews Bevenden Street London N1 6AS England
From: 2 March 2018To: 13 May 2022
41 Corsham Street London N1 6DR United Kingdom
From: 13 April 2017To: 2 March 2018
17 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DASGUPTA, Prasenjit
ActiveThe Place, MaidenheadSL6 1AF
Born December 1976
Director
Appointed 12 Dec 2024
DASGUPTA, Prasenjit
The Place, MaidenheadSL6 1AF
Born December 1976
Director
12 Dec 2024
Active
MOSKOVITZ, Abby Cogswell
ActiveThe Place, MaidenheadSL6 1AF
Born October 1973
Director
Appointed 24 Jan 2025
MOSKOVITZ, Abby Cogswell
The Place, MaidenheadSL6 1AF
Born October 1973
Director
24 Jan 2025
Active
BARROCA, Eric
ResignedParis75018
Born February 1982
Director
Appointed 13 Apr 2017
Resigned 08 Apr 2021
BARROCA, Eric
Paris75018
Born February 1982
Director
13 Apr 2017
Resigned 08 Apr 2021
Resigned
HOOD, Timothy Simon
ResignedThe Place, MaidenheadSL6 1AF
Born January 1975
Director
Appointed 08 Apr 2021
Resigned 24 Jan 2025
HOOD, Timothy Simon
The Place, MaidenheadSL6 1AF
Born January 1975
Director
08 Apr 2021
Resigned 24 Jan 2025
Resigned
PERSON, Nancy Anna
ResignedThe Place, MaidenheadSL6 1AF
Born February 1971
Director
Appointed 08 Apr 2021
Resigned 12 Dec 2024
PERSON, Nancy Anna
The Place, MaidenheadSL6 1AF
Born February 1971
Director
08 Apr 2021
Resigned 12 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bridge Avenue, MaidenheadSL6 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Ceased 30 Nov 2022
Hyland Uk Holdings Limited
Bridge Avenue, MaidenheadSL6 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Ceased 30 Nov 2022
Ceased
The Place, MaidenheadSL6 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Hyland Uk Operations Limited
The Place, MaidenheadSL6 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Active
Nuxeo Group Limited
CeasedGreen Mews, LondonN1 6AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2017
Ceased 30 Nov 2022
Nuxeo Group Limited
Green Mews, LondonN1 6AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2017
Ceased 30 Nov 2022
Ceased
Filing History
56
Description
Type
Date Filed
Document
24 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2022
20 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2022
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021
17 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2020
14 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 April 2020
14 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 April 2020
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
24 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2019
5 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2018
2 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2018
6 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2017