Introduction
Watch Company
N
NXN VENTURES LIMITED
NXN VENTURES LIMITED is an active company incorporated on 19 October 2022 with the registered office located in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NXN VENTURES LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14428404
LTD Company
Age
3 Years
Incorporated 19 October 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 November 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Corner Oak 1 Homer Road Solihull, B91 3QG,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILSON, Joanna Frances Nixon
Active1 Homer Road, SolihullB91 3QG
Born November 1973
Director
Appointed 19 Oct 2022
WILSON, Joanna Frances Nixon
1 Homer Road, SolihullB91 3QG
Born November 1973
Director
19 Oct 2022
Active
WILSON, Mark Gerrard
Active1 Homer Road, SolihullB91 3QG
Born March 1974
Director
Appointed 19 Oct 2022
WILSON, Mark Gerrard
1 Homer Road, SolihullB91 3QG
Born March 1974
Director
19 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Gerrard Wilson
Active1 Homer Road, SolihullB91 3QG
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2022
Mr Mark Gerrard Wilson
1 Homer Road, SolihullB91 3QG
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2022
Active
Joanna Wilson
Active1 Homer Road, SolihullB91 3QG
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2022
Joanna Wilson
1 Homer Road, SolihullB91 3QG
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2022
Active
Filing History
8
Description
Type
Date Filed
Document
12 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2026