Introduction
Watch Company
N
NEXUS LABS DEVELOPMENT LTD
NEXUS LABS DEVELOPMENT LTD is an active company incorporated on 25 April 2022 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. NEXUS LABS DEVELOPMENT LTD was registered 3 years ago.(SIC: 62011)
Status
active
Active since 3 years ago
Company No
14065644
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 August 2024 - 31 March 2025(9 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 3 December 2025 (4 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
EMERGENT GAMES DEVELOPMENT LTD
From: 22 December 2022To: 22 January 2024
MAZE THEORY DEVELOPMENT 2 LTD
From: 25 April 2022To: 22 December 2022
Address
9th Floor Neo Building 9 Charlotte Street Manchester, M1 4ET,
Previous Addresses
Unit 303, the Record Hall, 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom
From: 25 April 2022To: 19 January 2024
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARDING, Russell David
Active9 Charlotte Street, ManchesterM1 4ET
Born April 1969
Director
Appointed 22 Jan 2024
HARDING, Russell David
9 Charlotte Street, ManchesterM1 4ET
Born April 1969
Director
22 Jan 2024
Active
HAMBLETON, Ian Derek
Resigned9 Charlotte Street, ManchesterM1 4ET
Born January 1978
Director
Appointed 25 Apr 2022
Resigned 15 Dec 2023
HAMBLETON, Ian Derek
9 Charlotte Street, ManchesterM1 4ET
Born January 1978
Director
25 Apr 2022
Resigned 15 Dec 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
9 Charlotte Street, ManchesterM1 4ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Maze Theory Games Limited
9 Charlotte Street, ManchesterM1 4ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2024
Active
Nexus Labs Games Limited
Ceased9 Charlotte Street, ManchesterM1 4ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Ceased 04 Dec 2024
Nexus Labs Games Limited
9 Charlotte Street, ManchesterM1 4ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Ceased 04 Dec 2024
Ceased
Emergent Games Ltd
CeasedFarnham Road, GuildfordGU1 4YD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Ceased 22 Jan 2024
Emergent Games Ltd
Farnham Road, GuildfordGU1 4YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Ceased 22 Jan 2024
Ceased
Maze Theory Limited
CeasedBaldwins Gardens, LondonEC1N 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Apr 2022
Ceased 16 Dec 2022
Maze Theory Limited
Baldwins Gardens, LondonEC1N 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Apr 2022
Ceased 16 Dec 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
6 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2025
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2024
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
24 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2024
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2024
8 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2024
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
22 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2024
22 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2024
22 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2024
19 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2024
14 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 January 2024
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 September 2023
10 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
22 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2022
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2022
9 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2022