Company NameNexus Software Platforms Limited
Company StatusActive
Company Number08692512
CategoryPrivate Limited Company
Incorporation Date16 September 2013(10 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 63120Web portals
Section PEducation
SIC 85600Educational support services

Directors

Director NameJames Whitaker
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Alexander & Co Centurion House
129 Deansgate
Manchester
M3 3WR
Secretary NameJames Whitaker
StatusCurrent
Appointed16 September 2013(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Alexander & Co Centurion House
129 Deansgate
Manchester
M3 3WR
Director NameMrs Dorothy Mary Whitaker
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2013(3 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Alexander & Co Centurion House
129 Deansgate
Manchester
M3 3WR
Director NameMr Peter Richard Whitaker
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2013(3 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Alexander & Co Centurion House
129 Deansgate
Manchester
M3 3WR

Location

Registered AddressC/O Alexander & Co Centurion House
129 Deansgate
Manchester
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return14 October 2023 (6 months, 1 week ago)
Next Return Due28 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
10 March 2023Total exemption full accounts made up to 31 August 2022 (13 pages)
28 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
4 July 2022Confirmation statement made on 14 October 2021 with updates (6 pages)
1 July 2022Compulsory strike-off action has been discontinued (1 page)
30 June 2022Total exemption full accounts made up to 31 August 2021 (12 pages)
10 February 2022Compulsory strike-off action has been suspended (1 page)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
17 July 2021Registered office address changed from C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 17 July 2021 (1 page)
17 July 2021Director's details changed for James Whitaker on 17 July 2021 (2 pages)
17 July 2021Secretary's details changed for James Whitaker on 17 July 2021 (1 page)
13 May 2021Confirmation statement made on 14 October 2020 with updates (6 pages)
3 February 2021Total exemption full accounts made up to 31 August 2020 (12 pages)
16 January 2020Total exemption full accounts made up to 31 August 2019 (12 pages)
17 December 2019Confirmation statement made on 14 October 2019 with updates (6 pages)
20 December 2018Total exemption full accounts made up to 31 August 2018 (12 pages)
29 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
17 November 2017Total exemption full accounts made up to 31 August 2017 (12 pages)
17 November 2017Total exemption full accounts made up to 31 August 2017 (12 pages)
31 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 October 2016Statement of capital following an allotment of shares on 5 May 2016
  • GBP 12,189
(3 pages)
26 October 2016Statement of capital following an allotment of shares on 5 May 2016
  • GBP 12,189
(3 pages)
25 October 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
25 October 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
20 September 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 September 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,718
(19 pages)
11 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,718
(19 pages)
15 February 2016Statement of capital following an allotment of shares on 29 July 2015
  • GBP 10,718
(4 pages)
15 February 2016Statement of capital following an allotment of shares on 29 July 2015
  • GBP 10,718
(4 pages)
1 February 2016Director's details changed for James Whitaker on 14 September 2015 (2 pages)
1 February 2016Secretary's details changed for James Whitaker on 14 September 2015 (1 page)
1 February 2016Secretary's details changed for James Whitaker on 14 September 2015 (1 page)
1 February 2016Director's details changed for James Whitaker on 14 September 2015 (2 pages)
8 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 December 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 9,634
(4 pages)
16 December 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 9,634
(4 pages)
16 December 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 9,634
(4 pages)
20 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 9,375
(15 pages)
20 October 2014Statement of capital following an allotment of shares on 31 July 2014
  • GBP 9,375
(4 pages)
20 October 2014Statement of capital following an allotment of shares on 31 July 2014
  • GBP 9,375
(4 pages)
20 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 9,375
(15 pages)
13 October 2014Registered office address changed from C/O C/O Alexander & Co 17 St. Anns Square Manchester M2 7PW England to C/O Alexander & Co 17 St. Ann's Square Manchester M2 7PW on 13 October 2014 (1 page)
13 October 2014Registered office address changed from C/O C/O Alexander & Co 17 St. Anns Square Manchester M2 7PW England to C/O Alexander & Co 17 St. Ann's Square Manchester M2 7PW on 13 October 2014 (1 page)
25 February 2014Current accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
25 February 2014Current accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
16 January 2014Statement of capital following an allotment of shares on 17 December 2013
  • GBP 7,550
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 17 December 2013
  • GBP 7,550
(4 pages)
18 December 2013Appointment of Peter Richard Whitaker as a director (2 pages)
18 December 2013Appointment of Dorothy Mary Whitaker as a director (2 pages)
18 December 2013Appointment of Peter Richard Whitaker as a director (2 pages)
18 December 2013Appointment of Dorothy Mary Whitaker as a director (2 pages)
25 November 2013Registered office address changed from , 443 4 Kelso Place, Manchester, M154GT, England on 25 November 2013 (1 page)
25 November 2013Registered office address changed from , 443 4 Kelso Place, Manchester, M154GT, England on 25 November 2013 (1 page)
16 September 2013Incorporation (24 pages)
16 September 2013Incorporation (24 pages)