Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Nixxie Ltd
- Incorporated
- 25 May 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Graham John Head
- Owned by
- Julian Richard MountfordGraham John Head
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 100 CastelnauBarnesSW13 9EU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Head, Graham John
Director · Appointed 18 January 2019
British
Born August 1979 (47)
Secretary · Appointed 1 August 2006
British
Director · Appointed 20 June 2005
Also at Nitro Ventures Ltd, Nitro Digital Ltd
British
Born September 1970 (56)
Nitro Ventures Ltd
Corporate Secretary · Appointed 25 May 2004
Officer history (5 former)
18 January 2019
Resigned Smith, Jason as Director
18 January 2019
Appointed Head, Graham John as Director
26 January 2018
Resigned Head, Graham John as Director
26 January 2018
Appointed Smith, Jason as Director
29 November 2017
15 December 2015
Appointed Head, Graham John as Director
1 July 2015
Resigned Smith, Jason as Director
1 August 2006
1 December 2005
Resigned Jayakumar, Satish as Director
16 November 2005
20 June 2005
1 June 2005
Appointed Smith, Jason as Director
25 May 2004
Appointed Nitro Ventures Ltd as Corporate Secretary
25 May 2004
Appointed Jayakumar, Satish as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 May 2020
Owns 25–50% of shares
Owns 75–100% of shares (as a firm)
Holds 25–50% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1970 (56)
Graham John Head
Individual · Notified 15 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Corporate entity · Notified 26 May 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 4293347
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Nitro Ventures Holdings Limited Owns 25–50% of shares
Nitro Ventures Ltd Owns 75–100% of shares
Nitro Digital Ltd Owns 75–100% of shares
Nixxie Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£277,321)
- Employees
- 3
- Debt Ratio
- 202%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,965 | £2,455 | £2,394 | £1,624 | £1,102 |
| Current Assets | £268,714 | £221,414 | £110,075 | £136,173 | £48,982 |
| Creditors (< 1 year) | £548,000 | £352,666 | £261,419 | £177,227 | £11,167 |
| Net Current Assets | (£279,286) | (£131,252) | (£151,344) | (£41,054) | £37,815 |
| Net Assets | (£277,321) | (£128,797) | (£148,950) | (£39,430) | £38,917 |
| Shareholder Funds | (£277,321) | (£128,797) | (£148,950) | (£39,430) | £38,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 9 February 2026 | Micro company accounts | 31 May 2025 | ||
| 29 January 2026 | Change of details for a person with significant control | |||
| 29 January 2026 | Change of details for a person with significant control | |||
| 29 January 2026 | Change of details for a person with significant control |
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