SB Nexus Limited
- Company number
- 04464407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUTEILLER, Louise Suzanne | Secretary | 22 Jan 2024 | |
| BOUTEILLER, Sylvain | Director | 19 Jun 2002 | |
| BOUTEILLER, Louise Suzanne | Director | 19 Jun 2002 | |
| REARDON SMITH, Wendy Elizabeth | Director | 23 Sep 2002 | 22 Jan 2024 |
| REARDON SMITH, Wendy Elizabeth | Secretary | 23 Sep 2002 | 22 Jan 2024 |
| REARDON SMITH, Barrie | Director | 1 Sep 2002 | 22 Jan 2024 |
| BOUTEILLER, Louise Suzanne | Secretary | 19 Jun 2002 | 23 Sep 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jun 2002 | 19 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sylvain Bouteiller | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Louise Suzanne Bouteiller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Sylvain Bouteiller | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Jun 2026 |
| Louise Suzanne Bouteiller | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 16 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £33,306 | - | 5 |
| 30 Sep 2024 | £32,900 | - | 4 |
| 30 Sep 2023 | £22,565 | - | 4 |
| 31 Jul 2022 | £34,914 | - | 4 |
| 31 Jul 2021 | £23,256 | - | 7 |
| 31 Jul 2020 | £46,241 | - | 8 |
| 31 Jul 2019 | £62,550 | - | 8 |
| 31 Jul 2018 | £75,939 | - | 8 |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | £38,417 | £24,992 | - |
| 31 Jul 2009 | £53,954 | £54,724 | - |
| 31 Jul 2008 | £45,911 | £42,133 | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Registered address
265 companies are registered at this address - likely a registration agent.