Company NameNexus Promotions Ltd
DirectorJames Wayne Austerlitz Worthington
Company StatusActive
Company Number07333075
CategoryPrivate Limited Company
Incorporation Date2 August 2010(13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr James Wayne Austerlitz Worthington
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2010(same day as company formation)
RoleHealth Products Distributor
Country of ResidenceEngland
Correspondence Address54 Melville Court
Croft Street
London
SE8 5DR

Contact

Websitewww.profitname.com

Location

Registered Address54 Melville Court
Croft Street
London
SE8 5DR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSurrey Docks
Built Up AreaGreater London

Financials

Year2012
Net Worth£8,143
Cash£21,000

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 August 2023 (9 months, 1 week ago)
Next Return Due16 August 2024 (3 months, 1 week from now)

Filing History

2 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
7 March 2023Micro company accounts made up to 31 December 2022 (8 pages)
3 August 2022Cessation of James Wayne Austerlitz Worthington as a person with significant control on 3 August 2022 (1 page)
3 August 2022Change of details for Mr James Wayne Austerlitz Worthington as a person with significant control on 3 August 2022 (2 pages)
3 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
3 August 2022Notification of James Wayne Austerlitz Worthington as a person with significant control on 6 April 2016 (2 pages)
10 March 2022Micro company accounts made up to 31 December 2021 (8 pages)
2 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
4 April 2021Micro company accounts made up to 31 December 2020 (8 pages)
3 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
19 April 2020Micro company accounts made up to 31 December 2019 (8 pages)
6 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
15 April 2019Micro company accounts made up to 31 December 2018 (6 pages)
8 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
3 May 2018Micro company accounts made up to 31 December 2017 (6 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
7 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
7 September 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
21 May 2016Micro company accounts made up to 31 December 2015 (4 pages)
21 May 2016Micro company accounts made up to 31 December 2015 (4 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
31 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
4 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
4 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
4 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
4 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
9 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
9 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
20 September 2010Current accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
20 September 2010Current accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
2 August 2010Incorporation (22 pages)
2 August 2010Incorporation (22 pages)