Introduction
Watch Company
N
NEXOGEN LTD
NEXOGEN LTD is an active company incorporated on 30 August 2024 with the registered office located in Falmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEXOGEN LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15927130
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 May 2026
Period: 30 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Waterside Court Falmouth Road Penryn Falmouth, TR10 8AW,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GW&CO. LTD
ActiveFalmouth Road, PenrynTR10 8AW
Corporate secretary
Appointed 22 Jan 2025
GW&CO. LTD
Falmouth Road, PenrynTR10 8AW
Corporate secretary
22 Jan 2025
Active
DERWENT, Cedric William Benjamin
ActiveFalmouth Road, FalmouthTR10 8AW
Born February 1949
Director
Appointed 30 Aug 2024
DERWENT, Cedric William Benjamin
Falmouth Road, FalmouthTR10 8AW
Born February 1949
Director
30 Aug 2024
Active
ELLIS, Trevor Michael
ActiveFalmouth Road, FalmouthTR10 8AW
Born October 1958
Director
Appointed 30 Aug 2024
ELLIS, Trevor Michael
Falmouth Road, FalmouthTR10 8AW
Born October 1958
Director
30 Aug 2024
Active
PYRAH, Kenneth Stephen
ActiveFalmouth Road, FalmouthTR10 8AW
Born November 1949
Director
Appointed 30 Aug 2024
PYRAH, Kenneth Stephen
Falmouth Road, FalmouthTR10 8AW
Born November 1949
Director
30 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kenneth Stephen Pyrah
ActiveFalmouth Road, FalmouthTR10 8AW
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Kenneth Stephen Pyrah
Falmouth Road, FalmouthTR10 8AW
Born November 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2025
Active
Cedric William Benjamin Derwent
ActiveFalmouth Road, FalmouthTR10 8AW
Born February 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2024
Cedric William Benjamin Derwent
Falmouth Road, FalmouthTR10 8AW
Born February 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2024
Active
Filing History
10
Description
Type
Date Filed
Document
28 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2024