Introduction
Watch Company
N
NEXARIAN LIMITED
NEXARIAN LIMITED is an active company incorporated on 10 October 2024 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEXARIAN LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16009862
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 March 2026 (1 month ago)
Period: 10 October 2024 - 31 March 2025(6 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 9 October 2025 (6 months ago)
Submitted on 19 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Baddiant Alleyns Lane Cookham Dean Maidenhead, SL6 9AE,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NEILL, John Mitchell
ActiveAlleyns Lane, MaidenheadSL6 9AE
Secretary
Appointed 10 Oct 2024
NEILL, John Mitchell
Alleyns Lane, MaidenheadSL6 9AE
Secretary
10 Oct 2024
Active
NEILL, Jacquelyn Anne
ActiveAlleyns Lane, MaidenheadSL6 9AE
Born February 1950
Director
Appointed 10 Oct 2024
NEILL, Jacquelyn Anne
Alleyns Lane, MaidenheadSL6 9AE
Born February 1950
Director
10 Oct 2024
Active
NEILL, John Mitchell
ActiveAlleyns Lane, MaidenheadSL6 9AE
Born July 1947
Director
Appointed 10 Oct 2024
NEILL, John Mitchell
Alleyns Lane, MaidenheadSL6 9AE
Born July 1947
Director
10 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jacquelyn Anne Neill
ActiveAlleyns Lane, MaidenheadSL6 9AE
Born February 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Mrs Jacquelyn Anne Neill
Alleyns Lane, MaidenheadSL6 9AE
Born February 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Active
Mr John Mitchell Neill
ActiveAlleyns Lane, MaidenheadSL6 9AE
Born July 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Mr John Mitchell Neill
Alleyns Lane, MaidenheadSL6 9AE
Born July 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2024