Introduction
Watch Company
N
NEXSUS COCOA & CHOCOLATE LIMITED
NEXSUS COCOA & CHOCOLATE LIMITED is an active company incorporated on 13 July 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10821). NEXSUS COCOA & CHOCOLATE LIMITED was registered 3 years ago.(SIC: 10821)
Status
active
Active since 3 years ago
Company No
14232717
LTD Company
Age
3 Years
Incorporated 13 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Birchin Court 5th Floor 19-25 Birchin Lane London, EC3V 9DU,
Previous Addresses
Booths Hall Booths Park 3 Chelford Road Knutsford WA16 8GS England
From: 13 July 2022To: 4 April 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ZEDRA CORPORATE SOLUTIONS UK LIMITED
ActiveChelford Road, KnutsfordWA16 8GS
Corporate secretary
Appointed 18 Feb 2024
ZEDRA CORPORATE SOLUTIONS UK LIMITED
Chelford Road, KnutsfordWA16 8GS
Corporate secretary
18 Feb 2024
Active
JOHNSON, Timothy Banks
Active5th Floor, LondonEC3V 9DU
Born August 1981
Director
Appointed 13 Jul 2022
JOHNSON, Timothy Banks
5th Floor, LondonEC3V 9DU
Born August 1981
Director
13 Jul 2022
Active
MCLUCKIE, Stuart Wallace
Active5th Floor, LondonEC3V 9DU
Born July 1972
Director
Appointed 13 Jul 2022
MCLUCKIE, Stuart Wallace
5th Floor, LondonEC3V 9DU
Born July 1972
Director
13 Jul 2022
Active
RUDGE, David
Active5th Floor, LondonEC3V 9DU
Born January 1970
Director
Appointed 13 Jul 2022
RUDGE, David
5th Floor, LondonEC3V 9DU
Born January 1970
Director
13 Jul 2022
Active
ZEDRA SECRETARIES (UK) LIMITED
ResignedBooths Park 3, KnutsfordWA16 8GS
Corporate secretary
Appointed 13 Jul 2022
Resigned 18 Feb 2024
ZEDRA SECRETARIES (UK) LIMITED
Booths Park 3, KnutsfordWA16 8GS
Corporate secretary
13 Jul 2022
Resigned 18 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nexsus Group Limited
ActiveBooths Park 3, KnutsfordWA16 8GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2022
Nexsus Group Limited
Booths Park 3, KnutsfordWA16 8GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2022
Active
Filing History
11
Description
Type
Date Filed
Document
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2024
5 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2024