OpenCompanies

Nixen Master Limited

Company number
04842975
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2003
Nature of business
Other information technology service activities

Registered office

601 Britannia House
1 Glenthorne Road
London
W6 0LH

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 23 Jul 2003 28 Jul 2003
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 23 Jul 2003 28 Jul 2003
RDS ACCOUNTANCY SOLUTIONS LTD Corporate-Secretary 27 Nov 2003 30 Jun 2004
DIMITROVA, Ivelina Sarandeva Secretary 30 Jun 2004 10 Jan 2007
MAIL RECEIVE LTD Corporate-Secretary 10 Jan 2007 1 Aug 2007
GESHEVA, Trayanka Simeonova Secretary 1 Aug 2007
NAYDENOV, Nikolay Georgiev Director 27 Nov 2003

Control

NameNature of controlNotifiedCeased
Mr Nikolay Georgiev Naydenov Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 21 Jul 2016 31 Jul 2023
Mrs Trayanka Simeonova Gesheva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2023

Accounts

Year ended Net assets Cash Employees
27 Mar 2025 £1,401 £486 1
28 Mar 2023 £2,369 £10,039 1
30 Mar 2022 £4,086 £2,476 1
31 Mar 2021 £2,299 - 1
31 Mar 2020 £2,796 - 1
31 Mar 2019 £1,128 £360 -
31 Mar 2018 £1,612 £360 -
31 Mar 2017 £5,668 - -
31 Mar 2016 £5,668 - -
31 Mar 2015 £3,898 - -
31 Mar 2014 £2 - -
31 Mar 2013 £2 £2,145 -
31 Mar 2012 £2 £321 -
31 Mar 2011 £469 £67 -
31 Mar 2010 £427 £2,907 -
31 Mar 2009 £1,374 £1,763 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Companies at the same address

Data