Meganexus Ltd

Company Name	Meganexus Ltd
Director	Daniel Bradley Brown
Company Status	Active
Company Number	03606348
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Daniel Bradley Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 1998(same day as company formation)
Role	Psychologist
Country of Residence	England
Correspondence Address	37 Lancaster Grove London NW3 4HB

Secretary Name	Helen Anne Woodland Hawkins
Nationality	British
Status	Current
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	37 Lancaster Grove London NW3 4HB

Director Name	John Richard Turner
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Information Systems Designer
Correspondence Address	13 Queens Gate Place London SW7 3NX

Director Name	Bradley Donald Brown
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	42 Crediton Hill London NW6 1HR

Director Name	Mr Matthew Dreisin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Argyle House 29 - 31 Euston Road London NW1 2SD

Director Name	Mr Ian Peter Holyhead
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(19 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 January 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Argyle House 29 - 31 Euston Road London NW1 2SD

Contact

Website	meganexus.com

Location

Registered Address	Tavistock House Tavistock Square 4th Floor, North West Wing London WC1H 9JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Daniel Bradley Brown 70.00% Ordinary A
30 at £1	Daniel Bradley Brown 30.00% Ordinary B

Financials

Year	2014
Net Worth	£281,889
Cash	£657,295
Current Liabilities	£959,134

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

14 October 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
8 August 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (19 pages)
28 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
27 September 2021	Group of companies' accounts made up to 31 December 2020 (21 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
17 November 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
30 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
5 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Bradley Donald Brown as a director on 30 May 2019 (1 page)
5 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
9 August 2018	Registered office address changed from Argyle House 29 - 31 Euston Road London NW1 2SD to Tavistock House Tavistock Square 4th Floor, North West Wing London WC1H 9JP on 9 August 2018 (1 page)
9 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
26 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-18 (3 pages)
7 February 2018	Termination of appointment of Ian Peter Holyhead as a director on 17 January 2018 (1 page)
22 December 2017	Appointment of Mr Ian Peter Holyhead as a director on 21 December 2017 (2 pages)
22 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 (3 pages)
22 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 (3 pages)
22 December 2017	Appointment of Mr Ian Peter Holyhead as a director on 21 December 2017 (2 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Matthew Dreisin as a director on 30 June 2017 (2 pages)
17 July 2017	Termination of appointment of Matthew Dreisin as a director on 30 June 2017 (2 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 September 2015	Appointment of Mr Matthew Dreisin as a director on 11 September 2015 (2 pages)
11 September 2015	Appointment of Mr Matthew Dreisin as a director on 11 September 2015 (2 pages)
18 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
18 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
11 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
11 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
9 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (6 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (6 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
22 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 November 2009	Registered office address changed from Centa House 61 Birkenhead Street London WC1H 8BB on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from Centa House 61 Birkenhead Street London WC1H 8BB on 13 November 2009 (1 page)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 December 2008	Return made up to 29/07/08; full list of members (4 pages)
24 December 2008	Return made up to 29/07/08; full list of members (4 pages)
18 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 April 2008	Auditor's resignation (1 page)
1 April 2008	Auditor's resignation (1 page)
28 March 2008	Auditor's resignation (1 page)
28 March 2008	Auditor's resignation (1 page)
20 August 2007	Return made up to 29/07/07; full list of members (2 pages)
20 August 2007	Return made up to 29/07/07; full list of members (2 pages)
25 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 August 2006	Return made up to 29/07/06; full list of members (7 pages)
21 August 2006	Return made up to 29/07/06; full list of members (7 pages)
12 July 2006	Registered office changed on 12/07/06 from: 37 lancaster grove london NW3 4HB (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 37 lancaster grove london NW3 4HB (1 page)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2005	Registered office changed on 25/08/05 from: 7 steeles mews south london NW3 4SJ (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 7 steeles mews south london NW3 4SJ (1 page)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Auditor's resignation (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 65 eton avenue london NW3 3EU (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 65 eton avenue london NW3 3EU (1 page)
16 August 2004	Return made up to 29/07/04; full list of members (7 pages)
16 August 2004	Return made up to 29/07/04; full list of members (7 pages)
27 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2004	Full accounts made up to 31 August 2003 (11 pages)
2 July 2004	Full accounts made up to 31 August 2003 (11 pages)
28 June 2004	Full accounts made up to 31 December 2003 (12 pages)
28 June 2004	Full accounts made up to 31 December 2003 (12 pages)
6 January 2004	Return made up to 29/07/03; full list of members (7 pages)
6 January 2004	Return made up to 29/07/03; full list of members (7 pages)
5 November 2003	Registered office changed on 05/11/03 from: 39 dynham road london NW6 2NT (1 page)
5 November 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 39 dynham road london NW6 2NT (1 page)
5 November 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
4 November 2003	Company name changed defensive asset management fund LIMITED\certificate issued on 04/11/03 (2 pages)
4 November 2003	Company name changed defensive asset management fund LIMITED\certificate issued on 04/11/03 (2 pages)
30 October 2003	Secretary's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Secretary's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
19 June 2003	Full accounts made up to 31 August 2002 (9 pages)
19 June 2003	Full accounts made up to 31 August 2002 (9 pages)
18 November 2002	Full accounts made up to 31 August 2001 (9 pages)
18 November 2002	Full accounts made up to 31 August 2001 (9 pages)
13 November 2002	Return made up to 29/07/02; full list of members (7 pages)
13 November 2002	Return made up to 29/07/02; full list of members (7 pages)
2 November 2001	Return made up to 29/07/01; full list of members (6 pages)
2 November 2001	Return made up to 29/07/01; full list of members (6 pages)
15 June 2001	Full accounts made up to 31 August 2000 (9 pages)
15 June 2001	Full accounts made up to 31 August 2000 (9 pages)
15 February 2001	Company name changed automated profile systems limite d\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed automated profile systems limite d\certificate issued on 15/02/01 (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
24 August 2000	Full accounts made up to 31 August 1999 (10 pages)
24 August 2000	Full accounts made up to 31 August 1999 (10 pages)
17 August 2000	Return made up to 29/07/00; full list of members (7 pages)
17 August 2000	Return made up to 29/07/00; full list of members (7 pages)
10 January 2000	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
1 June 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
10 August 1998	Company name changed forager systems LIMITED\certificate issued on 11/08/98 (2 pages)
10 August 1998	Company name changed forager systems LIMITED\certificate issued on 11/08/98 (2 pages)
29 July 1998	Incorporation (18 pages)
29 July 1998	Incorporation (18 pages)

Meganexus Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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