Company NameNYX Industries Ltd
Company StatusActive
Company Number11519452
CategoryPrivate Limited Company
Incorporation Date15 August 2018(5 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Darren Matthew Hopkins
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Sefton Avenue
London
NW7 3QD
Director NameMr Steve Duncan Jelley
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Sefton Avenue
London
NW7 3QD
Director NameMr Simon James Windsor
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Sefton Avenue
London
NW7 3QD
Director NameMr Callum Donald Macmillan
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Sefton Avenue
London
NW7 3QD

Location

Registered AddressUnit 39 Wimbledon Business Centre
Riverside Road
London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return2 August 2023 (8 months, 3 weeks ago)
Next Return Due16 August 2024 (3 months, 3 weeks from now)

Filing History

16 November 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
19 June 2020Micro company accounts made up to 31 August 2019 (3 pages)
5 August 2019Confirmation statement made on 2 August 2019 with updates (4 pages)
2 August 2019Notification of Darren Hopkins as a person with significant control on 2 August 2019 (2 pages)
15 August 2018Incorporation
Statement of capital on 2018-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)