NXTS NO.2 LIMITED

Key Data

Status

Active

Company No.

10491470

Incorporation date

22/11/2016

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2016)

29/01/2026

Termination of appointment of Simon Callander as a secretary on 2026-01-19

View PDF (1 pages)

29/01/2026

Termination of appointment of Simon Callander as a director on 2026-01-19

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

24/10/2025

Certificate of change of name

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15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

28/07/2025

Cessation of The Kings Ferry Limited as a person with significant control on 2025-07-23

View PDF (1 pages)

28/07/2025

Notification of National Express Limited as a person with significant control on 2025-07-23

View PDF (2 pages)

13/02/2025

Appointment of Mr Kevin Gale as a director on 2025-01-31

View PDF (2 pages)

12/02/2025

Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

04/10/2024

Termination of appointment of John Stewart Fraser as a director on 2024-10-01

View PDF (1 pages)

31/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

11/07/2024

Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

03/10/2023

Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Appointment of Mr Neil Rowland Miles as a director on 2023-10-02

View PDF (2 pages)

02/08/2023

Appointment of Mr Neil Tom Mcewan as a director on 2023-08-01

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02/08/2023

Appointment of Mr Simon Callander as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27

View PDF (1 pages)

08/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

31/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

31/01/2023

Resolutions

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (3 pages)

16/08/2022

Termination of appointment of Anthony James William Lawman as a director on 2022-08-15

View PDF (1 pages)

15/06/2022

Appointment of Mr Simon Callander as a secretary on 2022-06-13

View PDF (2 pages)

10/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/05/2022

Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06

View PDF (1 pages)

08/12/2021

Director's details changed for Mr Anthony James William Lawman on 2021-12-08

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

02/12/2021

Register(s) moved to registered office address National Express House Birmingham Coach Station Digbeth Birmingham B5 6DD

View PDF (1 pages)

22/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

24/03/2021

Appointment of Mr Anthony James William Lawman as a director on 2021-03-18

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

24/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

01/07/2020

Termination of appointment of Paul Richard Barlow as a director on 2020-06-18

View PDF (1 pages)

28/01/2020

Appointment of Miss Jennifer Naomi Myram as a secretary on 2020-01-23

View PDF (2 pages)

28/01/2020

Termination of appointment of Julie Woollard as a secretary on 2020-01-15

View PDF (1 pages)

03/12/2019

Notification of The Kings Ferry Limited as a person with significant control on 2016-12-16

View PDF (2 pages)

03/12/2019

Cessation of Deborah Verne Newman as a person with significant control on 2016-12-16

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

28/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

25/05/2019

Resolutions

View PDF (3 pages)

25/05/2019

Change of name notice

View PDF (2 pages)

14/05/2019

Appointment of Julie Woollard as a secretary on 2019-05-08

View PDF (2 pages)

13/05/2019

Appointment of Paul Richard Barlow as a director on 2019-05-08

View PDF (2 pages)

13/05/2019

Termination of appointment of Michael Arnaouti as a secretary on 2019-04-30

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

23/05/2018

Termination of appointment of Steven John Reeve as a director on 2018-05-23

View PDF (1 pages)

13/03/2018

Termination of appointment of Edward Henry Lunt as a director on 2018-03-09

View PDF (1 pages)

14/12/2017

Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU

View PDF (1 pages)

13/12/2017

Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (5 pages)

11/07/2017

Termination of appointment of Dianne Robinson as a secretary on 2017-06-30

View PDF (1 pages)

10/07/2017

Appointment of Michael Arnaouti as a secretary on 2017-07-01

View PDF (2 pages)

16/02/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-16

View PDF (7 pages)

22/12/2016

Appointment of Mr Thomas Findlay Stables as a director on 2016-12-22

View PDF (2 pages)

22/12/2016

Appointment of Ms Dianne Robinson as a secretary on 2016-12-16

View PDF (2 pages)

22/12/2016

Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DA United Kingdom to National Express House Birmingham Coach Station Digbeth Birmingham B5 6DD on 2016-12-22

View PDF (1 pages)

22/12/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

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22/12/2016

Appointment of Mr Steven John Reeve as a director on 2016-12-16

View PDF (2 pages)

22/12/2016

Appointment of Mr Edward Henry Lunt as a director on 2016-12-16

View PDF (2 pages)

22/12/2016

Appointment of Mr John Stewart Fraser as a director on 2016-12-16

View PDF (2 pages)

22/12/2016

Termination of appointment of Deborah Verne Newman as a director on 2016-12-16

View PDF (1 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-12-15

View PDF (4 pages)

22/11/2016

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawman, Anthony James William	Director	18/03/2021 - 15/08/2022	9
Stables, Thomas Findlay	Director	22/12/2016 - 27/07/2023	101
Barlow, Paul Richard	Director	08/05/2019 - 18/06/2020	24
Callander, Simon	Director	01/08/2023 - 19/01/2026	79
Newman, Deborah Verne	Director	22/11/2016 - 16/12/2016	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About NXTS NO.2 LIMITED

NXTS NO.2 LIMITED is an(a) Active company incorporated on 22/11/2016 with the registered office located at National Express House Birmingham Coach Station, Digbeth, Birmingham B5 6DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NXTS NO.2 LIMITED?

NXTS NO.2 LIMITED is currently Active. It was registered on 22/11/2016 .

Where is NXTS NO.2 LIMITED located?

NXTS NO.2 LIMITED is registered at National Express House Birmingham Coach Station, Digbeth, Birmingham B5 6DD.

What does NXTS NO.2 LIMITED do?

NXTS NO.2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NXTS NO.2 LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of Simon Callander as a secretary on 2026-01-19.