Introduction
Watch Company
N
NX TWO LIMITED
NX TWO LIMITED is an active company incorporated on 14 April 2021 with the registered office located in Southsea. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NX TWO LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13334453
LTD Company
Age
5 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
19 Eastern Parade Southsea, PO4 9RB,
Previous Addresses
231 Albert Road Southsea Portsmouth Hampshire PO4 0JP England
From: 20 November 2024To: 8 May 2025
9 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN United Kingdom
From: 14 April 2021To: 20 November 2024
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOWARD, Mark
ActiveElettra Avenue, WaterloovillePO7 7XN
Secretary
Appointed 14 Apr 2021
HOWARD, Mark
Elettra Avenue, WaterloovillePO7 7XN
Secretary
14 Apr 2021
Active
HOWARD, Mark Philip
ActiveElettra Avenue, WaterloovillePO7 7XN
Born January 1972
Director
Appointed 14 Apr 2021
HOWARD, Mark Philip
Elettra Avenue, WaterloovillePO7 7XN
Born January 1972
Director
14 Apr 2021
Active
DUNKLEY, Neil
ResignedElettra Avenue, WaterloovillePO7 7XN
Born April 1973
Director
Appointed 14 Apr 2021
Resigned 26 Apr 2024
DUNKLEY, Neil
Elettra Avenue, WaterloovillePO7 7XN
Born April 1973
Director
14 Apr 2021
Resigned 26 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
School Lane, WaterloovillePO7 6LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2021
Ceased 26 Apr 2024
Nexgen Capital Investments Ltd
School Lane, WaterloovillePO7 6LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2021
Ceased 26 Apr 2024
Ceased
M Capital Assets Limited
ActiveEastern Parade, SouthseaPO4 9RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Apr 2021
M Capital Assets Limited
Eastern Parade, SouthseaPO4 9RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2022