3b Nexus Limited

Company Registration Number: 06562170

Company registered in England and Wales

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3b Nexus Limited is a Private Company Limited by Shares first registered on 10 April 2008. Its current registered address is in London.

Registered Address

3 OCTAVIA HOUSE 8 HOMER STREET
LONDON
W1H 4NX

There are 6 companies currently registered at this postcode, including this one.

All companies at W1H 4NX

Registration Data

Company Number

06562170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1638650

Registration Start Date

6 February 2009

Registration Expiry Date

5 February 2018

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,318£11,106£1,684£8,097£19,470£4,936
of which Cash £2,274£0£0£831£12,207£3,749
Total Assets £11,318£11,106£1,684£8,097£19,470£4,936
Current Liabilities £14,075£32,709£34,010£55,639£50,280£49,903
Net Current Assets £-2,757£-21,603£-32,326£-47,542£-30,810£-44,967
Total Net Worth £-2,757£-21,603£-32,019£-49,009£-74,047£-90,037

Previous Names

No previous names

Company Officers

  • CHIDAKWA, Barbra

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1973

    Octavia House
    8 Homer Street
    London
    W1H 4NX

  • WHISHAW BROWN, Shaun Adrian

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Flat 3 Octavia House 8
    Homer Street
    London
    W1H 4NX

  • MUSTOE, Nicholas Charles William

    Director

    Appointed on 16 February 2009

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    14 Linden Road
    Muswell Hill
    London
    N10 3DH

  • RASOULY, David

    Director

    Appointed on 16 February 2009

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Flat 5 Egan Lodge 143
    Haverstock Hill
    London
    NW3 4RU

  • SHKODROV, Deyan Atanasov

    Director

    Appointed on 16 February 2009

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    3 Hazel Close
    Brentford
    Middlesex
    TW8 8NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X659356W. Transaction: MzE3NDYwMTY5NWFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JG3I0W. Transaction: MzE2MTY1MTUxMWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54R1YW9. Transaction: MzE0NjE5NjE2N2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GYG3EO. Transaction: MzEzMTk4NTgzNWFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45TDGT4. Transaction: MzEyMTYwMTIzMmFkaXF6a2N4.

  6. 15 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IJ12FK. Transaction: MzEwOTQ2MDE3OWFkaXF6a2N4.

  7. 19 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X364HLMX. Transaction: MzA5ODQ5MzE1MmFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HA8LBM. Transaction: MzA4NTY1MDgyMWFkaXF6a2N4.

  9. 6 May 2013 Director's details changed for Ms Barbra Chidakwa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X27T82C1. Transaction: MzA3NzQ4MzYwM2FkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSZEA. Transaction: MzA3NzE5NzM4MmFkaXF6a2N4.

  11. 26 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KA2UZ3. Transaction: MzA2NjUzOTQwNmFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16QBI02. Transaction: MzA1NTgwNDYwMGFkaXF6a2N4.

  13. 30 March 2012 Termination of appointment of Deyan Shkodrov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15STW0Y. Transaction: MzA1NTA4NjU4OWFkaXF6a2N4.

  14. 5 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHPTLZOH. Transaction: MzA0ODQxNTgyMmFkaXF6a2N4.

  15. 8 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XJLVLTY8. Transaction: MzAzNjc2MDkzNmFkaXF6a2N4.

  16. 8 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8LE7PJW. Transaction: MzAyODQ5ODI4MmFkaXF6a2N4.

  17. 2 August 2010 Termination of appointment of David Rasouly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRREJM75. Transaction: MzAyMDU5ODEwNGFkaXF6a2N4.

  18. 19 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XDR0TK4I. Transaction: MzAxNTg4NDYyNmFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Shaun Adrian Whishaw Brown on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XDR0SK4H. Transaction: MzAxNTg4NDU4NGFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Deyan Atanasov Shkodrov on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XDR0RK4G. Transaction: MzAxNTg4NDU4M2FkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Ms Barbra Chidakwa on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XDR0PK4E. Transaction: MzAxNTg4NDU4MWFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for David Rasouly on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XDR0QK4F. Transaction: MzAxNTg4NDU4MmFkaXF6a2N4.

  23. 10 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XE9O8FOJ. Transaction: MzAwNDczMjc3M2FkaXF6a2N4.

  24. 28 September 2009 Registered office changed on 28/09/2009 from octavia house 8 homer street london W1H 4NX [View PDF]

    Category: Address. Type: 287. Barcode: XFOJRDNA. Transaction: MjA0MjI5ODY5NGFkaXF6a2N4.

  25. 27 August 2009 Appointment terminated director nicholas mustoe [View PDF]

    Category: Officers. Type: 288b. Barcode: P6LGLCQJ. Transaction: MjA0MDExNTI1NmFkaXF6a2N4.

  26. 12 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCND09R9. Transaction: MjAzMjY0ODE0OWFkaXF6a2N4.

  27. 23 February 2009 Ad 16/02/09\gbp si [email protected]=14\gbp ic 239.1/253.1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWDGR7IF. Transaction: MjAyNjQzNDU4MWFkaXF6a2N4.

  28. 23 February 2009 Director appointed nick mustoe [View PDF]

    Category: Officers. Type: 288a. Barcode: AWDGQ7IE. Transaction: MjAyNjQzNDUxNWFkaXF6a2N4.

  29. 23 February 2009 Director appointed david rasouly [View PDF]

    Category: Officers. Type: 288a. Barcode: AWDGP7ID. Transaction: MjAyNjQzNDQwNGFkaXF6a2N4.

  30. 23 February 2009 Director appointed shaun adrian whishaw brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AWDGO7IC. Transaction: MjAyNjQzNDMyMWFkaXF6a2N4.

  31. 23 February 2009 Director appointed deyan shkodrov [View PDF]

    Category: Officers. Type: 288a. Barcode: AWDGN7IB. Transaction: MjAyNjQzNDA1MGFkaXF6a2N4.

  32. 23 February 2009 Nc inc already adjusted 13/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AWDGM7IA. Transaction: MjAyNjQzMzg1NWFkaXF6a2N4.

  33. 23 February 2009 Nc dec already adjusted 12/02/09 [View PDF]

    Category: Capital. Type: 122. Barcode: AWDH07IP. Transaction: MjAyNjQzMzMyMmFkaXF6a2N4.

  34. 23 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjQzMzA3M2FkaXF6a2N4.

  35. 19 December 2008 Nc inc already adjusted 16/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AYLM75RI. Transaction: MjAyMDgxOTA4MWFkaXF6a2N4.

  36. 19 December 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AYLM85RJ. Transaction: MjAyMDgxOTA1NmFkaXF6a2N4.

  37. 19 December 2008 Ad 16/12/08\gbp si [email protected]=39.1\gbp ic 200/239.1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYLM95RK. Transaction: MjAyMDgxOTAyN2FkaXF6a2N4.

  38. 19 December 2008 Ad 15/12/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYLMA5RL. Transaction: MjAyMDgxODk3OGFkaXF6a2N4.

  39. 19 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDgxODkyMWFkaXF6a2N4.

  40. 10 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT6J7YRB. Transaction: MjAwMzA0Njc0OGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:11:14 +0100