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Nixen Master Limited

Nixen Master Limited is an active company incorporated on 23 July 2003 with the registered office located in London, Greater London. Nixen Master Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04842975
Private limited company
Age
22 years
Incorporated 23 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 28 Mar27 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2026
Due by 27 December 2026 (1 year 3 months remaining)
Contact
Address
601 Britannia House 1 Glenthorne Road
London
W6 0LH
England
Address changed on 13 Nov 2022 (2 years 10 months ago)
Previous address was 407 Britannia House 11 Glenthorne Road London W6 0LH
Telephone
0844 5675077
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in Jul 1975
Director • Manager • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
IGNT Ltd
Mrs Trayanka Simeonova Gesheva and Mr Nikolay Georgiev Naydenov are mutual people.
Active
Oxagon Software Development Ltd
Mr Nikolay Georgiev Naydenov is a mutual person.
Active
Monoflows Ltd
Mr Nikolay Georgiev Naydenov is a mutual person.
Active
Repairs4u Ltd
Mrs Trayanka Simeonova Gesheva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Mar 2025
For period 27 Mar27 Mar 2025
Traded for 12 months
Cash in Bank
£486
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.4K
Decreased by £484 (-26%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.4K
Decreased by £484 (-26%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Jul 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
8 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 23 Mar 2024
Mrs Trayanka Simeonova Gesheva (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Nikolay Georgiev Naydenov (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Nikolay Georgiev Naydenov (PSC) Details Changed
2 Years 1 Month Ago on 30 Jul 2023
Trayanka Gesheva (PSC) Appointed
2 Years 1 Month Ago on 30 Jul 2023
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 27 Jul 2025
Total exemption full accounts made up to 27 March 2025
Submitted on 1 Apr 2025
Previous accounting period shortened from 28 March 2024 to 27 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 28 March 2023
Submitted on 14 Jun 2024
Previous accounting period shortened from 29 March 2023 to 28 March 2023
Submitted on 23 Mar 2024
Notification of Trayanka Gesheva as a person with significant control on 30 July 2023
Submitted on 1 Mar 2024
Change of details for Mrs Trayanka Simeonova Gesheva as a person with significant control on 1 August 2023
Submitted on 1 Mar 2024
Cessation of Nikolay Georgiev Naydenov as a person with significant control on 31 July 2023
Submitted on 1 Mar 2024
Change of details for Mr Nikolay Georgiev Naydenov as a person with significant control on 30 July 2023
Submitted on 1 Mar 2024
Repayment History
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