Nexum Id Limited

Company Name	Nexum Id Limited
Company Status	Dissolved
Company Number	08269052
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 6 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Nicholas Gordon Comyn Webster
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2013(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 24 Old Queen Street London SW1H 9HP

Director Name	Massimiliana Smith
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2013(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 24 Old Queen Street London SW1H 9HP

Director Name	Mr Jonathan Hugo Comyn Webster
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2013(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 17 July 2018)
Role	Investor Relations Services
Country of Residence	United Kingdom
Correspondence Address	24 24 Old Queen Street London SW1H 9HP

Secretary Name	Hexagon Tds Limited (Corporation)
Status	Closed
Appointed	11 January 2013(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 17 July 2018)
Correspondence Address	10 Finsbury Square London EC2A 1AG

Director Name	Mr Jonathan Webster
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Investor Relations Services
Country of Residence	United Kingdom
Correspondence Address	83 Victoria Street London SW1H 0HW

Contact

Website	nexumid.com
Email address	[email protected]
Telephone	020 37145193
Telephone region	London

Location

Registered Address	24 24 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

3.8k at £1	Michael Gordon Comyn Webster 5.00% Ordinary
26.3k at £1	Massimiliana Smith 35.00% Ordinary
18.8k at £1	Oliver George Eric Smith 25.00% Ordinary
13.1k at £1	Jonathan Hugo Comyn Webster 17.50% Ordinary
13.1k at £1	Nicholas Gordon Comyn Webster 17.50% Ordinary

Financials

Year	2014
Net Worth	-£83,660
Current Liabilities	£20,122

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
24 April 2018	Application to strike the company off the register (3 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 November 2017	Director's details changed for Massimiliana Smith on 3 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Jonathan Hugo Comyn Webster on 3 November 2017 (2 pages)
6 November 2017	Change of details for Massimiliana Smith as a person with significant control on 3 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Jonathan Hugo Comyn Webster on 3 November 2017 (2 pages)
6 November 2017	Change of details for Massimiliana Smith as a person with significant control on 3 November 2017 (2 pages)
6 November 2017	Director's details changed for Massimiliana Smith on 3 November 2017 (2 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 April 2016	Register inspection address has been changed from C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE England to C/O Fox Williams Llp 5th Floor 10 Finsbury Square London EC2A 1AF (1 page)
29 April 2016	Register inspection address has been changed from C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE England to C/O Fox Williams Llp 5th Floor 10 Finsbury Square London EC2A 1AF (1 page)
23 November 2015	Secretary's details changed for Hexagon Tds Limited on 23 November 2015 (1 page)
23 November 2015	Secretary's details changed for Hexagon Tds Limited on 23 November 2015 (1 page)
20 November 2015	Director's details changed for Massimiliana Smith on 19 November 2015 (2 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 75,000 (6 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 75,000 (6 pages)
20 November 2015	Director's details changed for Massimiliana Smith on 19 November 2015 (2 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 November 2014	Director's details changed for Massimiliana Smith on 11 June 2014 (2 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 75,000 (6 pages)
5 November 2014	Director's details changed for Nicholas Gordon Comyn Webster on 11 June 2014 (2 pages)
5 November 2014	Director's details changed for Massimiliana Smith on 11 June 2014 (2 pages)
5 November 2014	Director's details changed for Mr Jonathan Hugo Comyn Webster on 11 June 2014 (2 pages)
5 November 2014	Director's details changed for Mr Jonathan Hugo Comyn Webster on 11 June 2014 (2 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 75,000 (6 pages)
5 November 2014	Director's details changed for Nicholas Gordon Comyn Webster on 11 June 2014 (2 pages)
31 October 2014	Register inspection address has been changed to C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE (1 page)
31 October 2014	Register(s) moved to registered inspection location C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE (1 page)
31 October 2014	Register(s) moved to registered inspection location C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE (1 page)
31 October 2014	Register inspection address has been changed to C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE (1 page)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 June 2014	Registered office address changed from 24 Old Queen Street London SW1H 0HP England on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 24 Old Queen Street London SW1H 0HP England on 11 June 2014 (1 page)
17 December 2013	Registered office address changed from 83 Victoria Street London SW1H 0HW on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 83 Victoria Street London SW1H 0HW on 17 December 2013 (1 page)
31 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 75,000 (7 pages)
31 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 75,000 (7 pages)
12 August 2013	Director's details changed for Massimiliana Gironi on 1 August 2013 (2 pages)
12 August 2013	Director's details changed for Massimiliana Gironi on 1 August 2013 (2 pages)
12 August 2013	Director's details changed for Massimiliana Gironi on 1 August 2013 (2 pages)
29 January 2013	Appointment of Hexagon Tds Limited as a secretary (3 pages)
29 January 2013	Appointment of Hexagon Tds Limited as a secretary (3 pages)
23 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 January 2013	Appointment of Mr Jonathan Hugo Comyn Webster as a director (3 pages)
23 January 2013	Appointment of Nicholas Gordon Comyn Webster as a director (3 pages)
23 January 2013	Appointment of Massimiliana Gironi as a director (3 pages)
23 January 2013	Termination of appointment of Jonathan Webster as a director (2 pages)
23 January 2013	Appointment of Mr Jonathan Hugo Comyn Webster as a director (3 pages)
23 January 2013	Appointment of Massimiliana Gironi as a director (3 pages)
23 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 75,000.00 (4 pages)
23 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 January 2013	Appointment of Nicholas Gordon Comyn Webster as a director (3 pages)
23 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 75,000.00 (4 pages)
23 January 2013	Termination of appointment of Jonathan Webster as a director (2 pages)
25 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Nexum Id Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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