Introduction
Watch Company
N
NEXBOTIX LIMITED
NEXBOTIX LIMITED is an active company incorporated on 12 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. NEXBOTIX LIMITED was registered 6 years ago.(SIC: 62012, 62020, 62090)
Status
active
Active since 6 years ago
Company No
12458057
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
International House 36-38 Cornhill London, EC3V 3NG,
Previous Addresses
International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
From: 22 March 2021To: 17 July 2023
53 New Broad Street London EC2M 1JJ United Kingdom
From: 12 February 2020To: 22 March 2021
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Funding Round
Jun 20
Capital Allotment Shares
Share Issue
Jun 20
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
7
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FOXALL, Frank John
Active36-38 Cornhill, LondonEC3V 3NG
Born June 1962
Director
Appointed 12 Feb 2020
FOXALL, Frank John
36-38 Cornhill, LondonEC3V 3NG
Born June 1962
Director
12 Feb 2020
Active
FOXALL, Paula Joanna
Active36-38 Cornhill, LondonEC3V 3NG
Born June 1964
Director
Appointed 12 Feb 2020
FOXALL, Paula Joanna
36-38 Cornhill, LondonEC3V 3NG
Born June 1964
Director
12 Feb 2020
Active
PORTER, Chris
Active36-38 Cornhill, LondonEC3V 3NG
Born December 1970
Director
Appointed 12 Feb 2020
PORTER, Chris
36-38 Cornhill, LondonEC3V 3NG
Born December 1970
Director
12 Feb 2020
Active
WELLING, Michael John
Active36-38 Cornhill, LondonEC3V 3NG
Born April 1970
Director
Appointed 12 Feb 2020
WELLING, Michael John
36-38 Cornhill, LondonEC3V 3NG
Born April 1970
Director
12 Feb 2020
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Paula Joanna Foxall
CeasedNew Broad Street, LondonEC2M 1JJ
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2020
Ceased 30 Mar 2020
Ms Paula Joanna Foxall
New Broad Street, LondonEC2M 1JJ
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2020
Ceased 30 Mar 2020
Ceased
Mr Michael John Welling
CeasedNew Broad Street, LondonEC2M 1JJ
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2020
Ceased 30 Mar 2020
Mr Michael John Welling
New Broad Street, LondonEC2M 1JJ
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2020
Ceased 30 Mar 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
22 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 June 2020
29 April 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 April 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
20 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2020