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Company Information for

NEXUM ID LIMITED

LONDON, SW1H,
Company Registration Number
08269052
Private Limited Company
Dissolved

Dissolved 2018-07-17

Company Overview

About Nexum Id Ltd
NEXUM ID LIMITED was founded on 2012-10-25 and had its registered office in London. The company was dissolved on the 2018-07-17 and is no longer trading or active.

Key Data
Company Name
NEXUM ID LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 08269052
Date formed 2012-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2018-07-17
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB155918874  
Last Datalog update: 2018-08-14 16:24:24
Primary Source:Companies House
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Company Officers of NEXUM ID LIMITED

Current Directors
Officer Role Date Appointed
HEXAGON TDS LIMITED
 Company Secretary 2013-01-11
MASSIMILIANA SMITH
 Director 2013-01-11
JONATHAN HUGO COMYN WEBSTER
 Director 2013-01-11
NICHOLAS GORDON COMYN WEBSTER
 Director 2013-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WEBSTER
 Director 2012-10-25 2013-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEXAGON TDS LIMITED MYWORLD INFINITY LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
HEXAGON TDS LIMITED EVENTWORLD INTERNATIONAL LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active
HEXAGON TDS LIMITED MYWORLD ENTERPRISE LIMITED Company Secretary 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
HEXAGON TDS LIMITED SUSAN M. BLUM LTD. Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
HEXAGON TDS LIMITED LYCONET MARKETING AGENCY LTD. Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
HEXAGON TDS LIMITED ONESENSE INTERNATIONAL LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED MYWORLD REAL ESTATE LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED EYETIME INTERNATIONAL LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED BENEFIT4ME LOGISTICS LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED BENEFIT4ME HOLDINGS LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
HEXAGON TDS LIMITED BENEFIT4ME INTERNATIONAL LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active
HEXAGON TDS LIMITED INSTRADENT LIMITED Company Secretary 2017-01-11 CURRENT 2015-11-18 Active - Proposal to Strike off
HEXAGON TDS LIMITED ATE INSURANCE ADMINISTRATION SERVICES LIMITED Company Secretary 2016-11-30 CURRENT 2004-04-29 Liquidation
HEXAGON TDS LIMITED MEDICAL AND PROFESSIONAL SERVICES LIMITED Company Secretary 2016-11-30 CURRENT 1998-07-08 Active
HEXAGON TDS LIMITED MORNING RESTAURANT HOLDINGS LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Liquidation
HEXAGON TDS LIMITED SCRIMMAGE LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-22 Active - Proposal to Strike off
HEXAGON TDS LIMITED CONNEXITY PERFORMANCE MARKETING UK LTD. Company Secretary 2015-08-17 CURRENT 2004-03-30 Liquidation
HEXAGON TDS LIMITED GANTRADE EUROPE LIMITED Company Secretary 2013-02-27 CURRENT 1983-04-05 Active
HEXAGON TDS LIMITED BLUE HACKLE INTERNATIONAL LIMITED Company Secretary 2012-06-30 CURRENT 2003-10-28 Dissolved 2016-01-12
HEXAGON TDS LIMITED BLUE HACKLE LIMITED Company Secretary 2012-04-30 CURRENT 2004-05-11 Active
HEXAGON TDS LIMITED BLUE HACKLE GROUP LIMITED Company Secretary 2012-04-26 CURRENT 2003-09-05 Dissolved 2016-01-12
HEXAGON TDS LIMITED BROMINE AND CHEMICALS LIMITED Company Secretary 2012-01-26 CURRENT 1960-06-28 Dissolved 2017-01-10
HEXAGON TDS LIMITED MEDIAFED LTD Company Secretary 2012-01-19 CURRENT 2005-07-05 Liquidation
HEXAGON TDS LIMITED SPAULDING RIDGE ENTERPRISES LONDON LIMITED Company Secretary 2011-12-27 CURRENT 2005-05-06 Dissolved 2016-03-22
HEXAGON TDS LIMITED SOLARC EUROPE LIMITED Company Secretary 2011-12-15 CURRENT 2004-06-01 Dissolved 2015-06-16
HEXAGON TDS LIMITED STRAUMANN LIMITED Company Secretary 2011-11-28 CURRENT 1991-09-16 Active
HEXAGON TDS LIMITED SAZERAC UK LIMITED Company Secretary 2011-11-18 CURRENT 2003-02-28 Active
HEXAGON TDS LIMITED EKLUND LONDON NEW YORK LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
HEXAGON TDS LIMITED DEVON AND PARTNERS INVESTMENTS PLC Company Secretary 2011-03-16 CURRENT 2011-03-16 Dissolved 2014-05-13
NICHOLAS GORDON COMYN WEBSTER TELUM MEDIA UK LIMITED Director 2016-01-04 CURRENT 2014-01-13 Active
NICHOLAS GORDON COMYN WEBSTER 31-35 COURTFIELD GARDENS MANAGEMENT LIMITED Director 2013-01-10 CURRENT 2000-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-24DS01APPLICATION FOR STRIKING-OFF
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGO COMYN WEBSTER / 03/11/2017
2017-11-06PSC04PSC'S CHANGE OF PARTICULARS / MASSIMILIANA SMITH / 03/11/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANA SMITH / 03/11/2017
2017-07-14AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 75000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-16AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-29AD02SAIL ADDRESS CHANGED FROM: C/O FOX WILLIAMS LLP TEN DOMINION STREET LONDON EC2M 2EE ENGLAND
2015-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXAGON TDS LIMITED / 23/11/2015
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 75000
2015-11-20AR0125/10/15 FULL LIST
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANA SMITH / 19/11/2015
2015-07-23AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 75000
2014-11-05AR0125/10/14 FULL LIST
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGO COMYN WEBSTER / 11/06/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON COMYN WEBSTER / 11/06/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANA SMITH / 11/06/2014
2014-10-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-10-31AD02SAIL ADDRESS CREATED
2014-07-16AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 24 OLD QUEEN STREET LONDON SW1H 0HP ENGLAND
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 83 VICTORIA STREET LONDON SW1H 0HW
2013-10-31AR0125/10/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANA GIRONI / 01/08/2013
2013-01-29AP04CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED
2013-01-23RES01ADOPT ARTICLES 11/01/2013
2013-01-23AP01DIRECTOR APPOINTED MASSIMILIANA GIRONI
2013-01-23AP01DIRECTOR APPOINTED NICHOLAS GORDON COMYN WEBSTER
2013-01-23AP01DIRECTOR APPOINTED MR JONATHAN HUGO COMYN WEBSTER
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER
2013-01-23SH0111/01/13 STATEMENT OF CAPITAL GBP 75000.00
2012-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to NEXUM ID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXUM ID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXUM ID LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXUM ID LIMITED

Intangible Assets
Patents
We have not found any records of NEXUM ID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXUM ID LIMITED
Trademarks
We have not found any records of NEXUM ID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXUM ID LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as NEXUM ID LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEXUM ID LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXUM ID LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXUM ID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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