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Nexsus Cocoa & Chocolate Limited

Nexsus Cocoa & Chocolate Limited is an active company incorporated on 13 July 2022 with the registered office located in London, City of London. Nexsus Cocoa & Chocolate Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14232717
Private limited company
Age
3 years
Incorporated 13 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was Booths Hall Booths Park 3 Chelford Road Knutsford WA16 8GS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • English • Lives in England • Born in Jan 1970
Director • Chief Executive • American • Lives in United States • Born in Aug 1981
Director • Managing Director • British • Lives in England • Born in Jul 1972
Nexsus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Zedra Fiduciary Services (UK) Limited
Stuart Wallace McLuckie and Zedra Corporate And Private Office (UK) Limited are mutual people.
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Zedra Po Payments Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
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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
£4.3K
Increased by £4.3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.2K
Increased by £9.19K (+91880%)
Total Liabilities
-£106.92K
Increased by £45.05K (+73%)
Net Assets
-£97.72K
Decreased by £35.86K (+58%)
Debt Ratio (%)
1162%
Decreased by 617517.62% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 4 Apr 2024
Zedra Corporate Solutions Uk Limited Appointed
1 Year 6 Months Ago on 18 Feb 2024
Zedra Secretaries (Uk) Limited Resigned
1 Year 6 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Incorporated
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2024
Current accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 4 Apr 2024
Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford WA16 8GS England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 18 February 2024
Submitted on 5 Mar 2024
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 18 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 28 Jul 2023
Incorporation
Submitted on 13 Jul 2022
Repayment History
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