| Company Name | NIIX Limited |
|---|---|
| Director | Nicola Louise Philips |
| Company Status | Active |
| Company Number | 10518245 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2016(7 years, 4 months ago) |
| Previous Name | Nix Group Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Nicola Louise Philips |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2017(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Fitness Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Ms Zoe Blake |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2017(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
Location
| Registered Address | 44 Catherine Place London SW1E 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Second filing of Confirmation Statement dated 8 December 2020 (3 pages) |
|---|---|
| 1 November 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 18 July 2023 | Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 44 Catherine Place London SW1E 6HL on 18 July 2023 (1 page) |
| 27 April 2023 | Statement of capital following an allotment of shares on 14 August 2020
|
| 3 February 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 February 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 23 March 2021 | Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on 23 March 2021 (1 page) |
| 16 March 2021 | Confirmation statement made on 8 December 2020 with no updates
|
| 29 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 10 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 December 2018 | Notification of Simon Philips as a person with significant control on 11 September 2018 (2 pages) |
| 18 December 2018 | Notification of Nicola Louise Philips as a person with significant control on 11 September 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 12 December 2018 | Withdrawal of a person with significant control statement on 12 December 2018 (2 pages) |
| 11 September 2018 | Statement of capital following an allotment of shares on 6 September 2018
|
| 10 September 2018 | Termination of appointment of Zoe Blake as a director on 6 September 2018 (1 page) |
| 4 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 13 October 2017 | Registered office address changed from Stone Place Tolhurst Lane Wadhurst East Sussex TN5 7JG United Kingdom to 35 New Bridge Street London EC4V 6BW on 13 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from Stone Place Tolhurst Lane Wadhurst East Sussex TN5 7JG United Kingdom to 35 New Bridge Street London EC4V 6BW on 13 October 2017 (1 page) |
| 7 March 2017 | Resolutions
|
| 7 March 2017 | Resolutions
|
| 27 January 2017 | Statement of capital following an allotment of shares on 16 January 2017
|
| 27 January 2017 | Statement of capital following an allotment of shares on 16 January 2017
|
| 11 January 2017 | Appointment of Ms Zoe Blake as a director on 3 January 2017 (2 pages) |
| 11 January 2017 | Appointment of Mrs Nicola Louise Philips as a director on 3 January 2017 (2 pages) |
| 11 January 2017 | Appointment of Ms Zoe Blake as a director on 3 January 2017 (2 pages) |
| 11 January 2017 | Appointment of Mrs Nicola Louise Philips as a director on 3 January 2017 (2 pages) |
| 12 December 2016 | Termination of appointment of Michael Duke as a director on 9 December 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Michael Duke as a director on 9 December 2016 (1 page) |
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|