Introduction
Watch Company
N
NEXUS REGEN LTD
NEXUS REGEN LTD is an active company incorporated on 30 November 2023 with the registered office located in Haywards Heath. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. NEXUS REGEN LTD was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15320555
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 30 November 2023 - 31 December 2024(14 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 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
SOIL LINK LTD
From: 30 November 2023To: 18 July 2025
Address
5 Hazelgrove Road Haywards Heath, RH16 3PH,
Previous Addresses
143 South Road Haywards Heath RH16 4LY England
From: 30 November 2023To: 20 May 2025
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
8
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
KIRK, Stephen Alexander
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born March 1960
Director
Appointed 17 Sept 2024
KIRK, Stephen Alexander
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1960
Director
17 Sept 2024
Active
LEYDON, Damian Joseph
ActiveSouth Road, Haywards HeathRH16 4LY
Born August 1967
Director
Appointed 17 Sept 2024
LEYDON, Damian Joseph
South Road, Haywards HeathRH16 4LY
Born August 1967
Director
17 Sept 2024
Active
RUNDLE, William Andrew
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Director
Appointed 30 Nov 2023
RUNDLE, William Andrew
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Director
30 Nov 2023
Active
SPEIGHT, David John
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born June 1966
Director
Appointed 17 Sept 2024
SPEIGHT, David John
Hazelgrove Road, Haywards HeathRH16 3PH
Born June 1966
Director
17 Sept 2024
Active
TONKIN, Kobe James
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born March 1981
Director
Appointed 30 Nov 2023
TONKIN, Kobe James
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1981
Director
30 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Andrew Rundle
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Mr William Andrew Rundle
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2023
Active
Mr Kobe James Tonkin
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Mr Kobe James Tonkin
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 April 2024