Nixen Master Limited

Active04842975 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Other information technology service activities (62090)
Owned by
Trayanka Simeonova Gesheva
Accounts type
Total exemption full
Region
Greater London
Address
601 Britannia House
1 Glenthorne Road
London
W6 0LH

Filing status

Accounts due
27 December 2026
Last accounts
27 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2007
Also at Ignt Ltd
British
Director · Appointed 27 November 2003
British
Born April 1980 (46)
Officer history (5 former)
1 August 2007
Appointed Gesheva, Trayanka Simeonova as Secretary
1 August 2007
Resigned Mail Receive Ltd as Corporate Secretary
10 January 2007
Appointed Mail Receive Ltd as Corporate Secretary
10 January 2007
Resigned Dimitrova, Ivelina Sarandeva as Secretary
30 June 2004
Appointed Dimitrova, Ivelina Sarandeva as Secretary
30 June 2004
Resigned Rds Accountancy Solutions Ltd as Corporate Secretary
27 November 2003
Appointed Naydenov, Nikolay Georgiev as Director
27 November 2003
Appointed Rds Accountancy Solutions Ltd as Corporate Secretary
28 July 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 July 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
23 July 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 July 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trayanka Simeonova Gesheva
Individual · Notified 30 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Former controllers (1)
31 July 2023
Ceased Nikolay Georgiev Naydenov — Owns 50–75% of shares

Financials

Balance sheet as at 27 March 2025 · total exemption full accounts

Net Assets
£1,401
Cash
£486
Employees
1

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2025 £2,796 £2,299 £2,369 £1,401
Balance sheet detail
2025202320212020
Fixed Assets£915£1,883£3,335
Cash£486£10,039
Creditors (< 1 year)£552£539
Creditors (> 1 year)£9,553
Net Current Assets£486£10,039(£552)(£539)
Net Assets£1,401£2,369£2,299£2,796
Shareholder Funds£1,401£2,369£2,299£2,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates22 July 2026
27 July 2025Confirmation statement with no updates22 July 2025
1 April 2025Total exemption full accounts27 March 2025
21 December 2024Previous accounting period shortened
22 July 2024Confirmation statement with updates22 July 2024
Show all recent filings

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