Nix Networks Limited

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Nix Networks Limited

12045243•Private Limited With Share Capital

Mode House, Thundridge Business Park, Ware, SG120SS
03301755588

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Incorporated

11/06/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Nix Networks Limited (12045243) is a private limited with share capital incorporated on 11/06/2019 (6 years old) and registered in ware, SG120SS. The company operates under SIC code 96090 and is classified as Small.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 11/06/2019
SG120SS

Financial Overview

Total Assets

£2.79M

Liabilities

£30.0K

Net Assets

£2.76M

Cash

£19.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david pui kee man
director
A
angelo gioacchino di ventura
director
G
garry tibbott veale
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

72
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2026
Legacy
Category:Accounts
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2025
Legacy
Category:Accounts
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2024
Legacy
Category:Other
Date:03-06-2024
Legacy
Category:Other
Date:03-06-2024
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:28-05-2024
Legacy
Category:Accounts
Date:03-05-2024
Legacy
Category:Other
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Resolution
Category:Resolution
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2019
Resolution
Category:Resolution
Date:28-08-2019
Incorporation Company
Category:Incorporation
Date:11-06-2019

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date29/09/2026
Filing Date07/02/2026
Latest Accounts31/12/2024

Trading Addresses

Mode House, Thundridge Business Park, Ware, Sg12 0Ss, SG120SSRegistered
Winchester Hill Business Park, Winchester Hill, Romsey, Hampshire, SO517UT

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Contact

03301755588
Mode House, Thundridge Business Park, Ware, SG120SS