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Nyshex UK Limited

Nyshex UK Limited is an active company incorporated on 15 September 2021 with the registered office located in Staines-upon-Thames, Surrey. Nyshex UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13624697
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham TW20 9LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1977
Director • British • Lives in England • Born in Dec 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.79K
Decreased by £3K (-6%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 6 (+150%)
Total Assets
£279.72K
Increased by £230.83K (+472%)
Total Liabilities
-£69.07K
Decreased by £40.05K (-37%)
Net Assets
£210.65K
Increased by £270.87K (-450%)
Debt Ratio (%)
25%
Decreased by 198.48% (-89%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Adam Ferris Resigned
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Accounting Period Extended
3 Years Ago on 25 Oct 2022
Registered Address Changed
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Termination of appointment of Adam Ferris as a director on 1 February 2023
Submitted on 15 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 4 Oct 2023
Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 14 September 2022 with updates
Submitted on 1 Nov 2022
Registered office address changed from 2nd Floor 107 Charterhouse Street London EC1M 6HW United Kingdom to Centrum House 36 Station Road Egham TW20 9LF on 25 October 2022
Submitted on 25 Oct 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 25 Oct 2022
Repayment History
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