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Company Information for

NEXUS DATING LIMITED

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, EC2N 4BQ,
Company Registration Number
04461810
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nexus Dating Ltd
NEXUS DATING LIMITED was founded on 2002-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nexus Dating Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEXUS DATING LIMITED
 
Legal Registered Office
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
22 Bishopsgate
London
EC2N 4BQ
Other companies in WC2N
 
Filing Information
Company Number 04461810
Company ID Number 04461810
Date formed 2002-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-25 05:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXUS DATING LIMITED
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Company Officers of NEXUS DATING LIMITED

Current Directors
Officer Role Date Appointed
BRITTANY PEREZ
 Director 2015-08-27
JARED FRANKLIN SINE
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ABOSEDE OGUNTADE
 Director 2017-06-16 2018-03-29
EVDOKIA MOUSTAKA
 Director 2016-10-18 2017-06-16
KARL BERTHRAM GREGORY
 Director 2014-10-01 2016-10-18
JEFFREY DAWSON
 Director 2014-10-01 2016-08-05
CURTIS BOWEN ANDERSON
 Director 2014-10-01 2015-08-27
KENNETH NIALL MCCALLUM
 Director 2014-10-01 2014-11-04
ELISABETH PEYRAUBE
 Company Secretary 2013-10-29 2014-10-01
ALEXANDRE LUBOT
 Director 2013-07-17 2014-10-01
ELISABETH PEYRAUBE
 Director 2013-10-29 2014-10-01
SYLVIE FLEURY
 Company Secretary 2011-08-15 2013-10-29
SYLVIE FLEURY
 Director 2011-08-15 2013-10-29
PHILIPPE CHAINIEUX
 Director 2007-01-26 2013-07-19
SANDRINE LEONARDI
 Company Secretary 2007-01-26 2011-08-15
MARC SIMONCINI
 Director 2007-01-26 2011-08-15
DARREN MARK RICHARDS
 Company Secretary 2002-10-01 2007-01-26
ANDREW MICHAEL PIKE
 Director 2002-10-01 2007-01-26
DARREN MARK RICHARDS
 Director 2002-10-01 2007-01-26
GW SECRETARIES LIMITED
 Company Secretary 2002-06-14 2002-10-01
GW INCORPORATIONS LIMITED
 Director 2002-06-14 2002-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITTANY PEREZ MATCH.COM EUROPE LIMITED Director 2015-08-27 CURRENT 2011-06-07 Active
BRITTANY PEREZ DATINGDIRECT.COM LIMITED Director 2015-08-27 CURRENT 1999-09-30 Active - Proposal to Strike off
BRITTANY PEREZ MATCH.COM PEGASUS LIMITED Director 2015-08-27 CURRENT 2009-01-30 Active
BRITTANY PEREZ MATCH.COM LATAM LIMITED Director 2015-08-27 CURRENT 2009-12-29 Active
BRITTANY PEREZ MATCH.COM FOREIGN HOLDINGS III LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
BRITTANY PEREZ MATCH.COM INTERNATIONAL II LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
BRITTANY PEREZ MATCH.COM FOREIGN HOLDINGS II LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
JARED FRANKLIN SINE DATINGDIRECT.COM LIMITED Director 2016-09-20 CURRENT 1999-09-30 Active - Proposal to Strike off
JARED FRANKLIN SINE MATCH.COM INTERNATIONAL LIMITED Director 2016-09-20 CURRENT 2003-06-08 Active
JARED FRANKLIN SINE MATCH.COM EUROPE LIMITED Director 2016-09-01 CURRENT 2011-06-07 Active
JARED FRANKLIN SINE MATCH GROUP EUROPE LIMITED Director 2016-09-01 CURRENT 2016-04-05 Active
JARED FRANKLIN SINE MATCH.COM PEGASUS LIMITED Director 2016-09-01 CURRENT 2009-01-30 Active
JARED FRANKLIN SINE MATCH.COM LATAM LIMITED Director 2016-09-01 CURRENT 2009-12-29 Active
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS LIMITED Director 2016-09-01 CURRENT 2013-06-17 Active
JARED FRANKLIN SINE MATCH.COM GLOBAL SERVICES LIMITED Director 2016-09-01 CURRENT 2009-01-30 Active
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS III LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active
JARED FRANKLIN SINE MATCH.COM INTERNATIONAL II LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active - Proposal to Strike off
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS II LIMITED Director 2016-08-30 CURRENT 2015-08-18 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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-08Application to strike the company off the register
2023-07-2626/07/23 STATEMENT OF CAPITAL GBP 3069919
2023-07-26Resolutions passed:<ul><li>Resolution Cancelling share premium account 26/07/2023<li>Resolution passed to decrease captial</ul>
2023-07-26Solvency Statement dated 26/07/23
2023-07-26Statement by Directors
2023-07-26Statement of capital on GBP 1.000793
2023-06-28CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
2023-02-27Change of details for Match.Com Europe Limited as a person with significant control on 2023-02-27
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13AP01DIRECTOR APPOINTED PHILIP DOUGLAS EIGENMANN
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JARED FRANKLIN SINE / 06/07/2018
2018-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRITTANY PEREZ / 06/07/2018
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 55 Strand London WC2N 5LR
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-06-17AP01DIRECTOR APPOINTED MS ABOSEDE OGUNTADE
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA
2017-05-02CH01Director's details changed for Ms Evdokia Moustaka on 2017-04-21
2016-10-18AP01DIRECTOR APPOINTED MS EVDOKIA MOUSTAKA
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR KARL BERTHRAM GREGORY
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21AP01DIRECTOR APPOINTED MR JARED FRANKLIN SINE
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1022143
2016-07-06AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1022143
2015-09-10AR0114/06/15 ANNUAL RETURN FULL LIST
2015-09-10AP01DIRECTOR APPOINTED BRITTANY PEREZ
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CURTIS BOWEN ANDERSON
2014-12-02TM02Termination of appointment of Elisabeth Peyraube on 2014-10-01
2014-12-01AP01DIRECTOR APPOINTED MR CURTIS BOWEN ANDERSON
2014-12-01AP01DIRECTOR APPOINTED MR JEFFREY DAWSON
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALLUM
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH PEYRAUBE
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LUBOT
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LUBOT
2014-11-28AP01DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY
2014-11-28AP01DIRECTOR APPOINTED MR KENNETH NIALL MCCALLUM
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1022143
2014-07-25AR0114/06/14 FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 55 STRAND LONDON WC2N 5HR ENGLAND
2013-11-26AP01DIRECTOR APPOINTED MS ELISABETH PEYRAUBE
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIE FLEURY
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY SYLVIE FLEURY
2013-11-26AP03SECRETARY APPOINTED MS ELISABETH PEYRAUBE
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAINIEUX
2013-07-18AP01DIRECTOR APPOINTED MR ALEXANDRE LUBOT
2013-07-03AR0114/06/13 FULL LIST
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 55 STRAND LONDON WC2N 5HR ENGLAND
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23AR0114/06/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22AP03SECRETARY APPOINTED MRS SYLVIE FLEURY
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY SANDRINE LEONARDI
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARC SIMONCINI
2011-09-22AP01DIRECTOR APPOINTED MRS SYLVIE FLEURY
2011-06-23AR0114/06/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21AR0114/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHAINIEUX / 14/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMONCINI / 01/06/2010
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM BLAKE LAPTHORN TARLO LYONS SEACOURT TOWER WEST WAY OXFORD OXON OX2 0FB
2009-07-30363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-13RES12VARYING SHARE RIGHTS AND NAMES
2007-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-15363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13288cSECRETARY'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20288bSECRETARY RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06288bDIRECTOR RESIGNED
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06288bDIRECTOR RESIGNED
2007-02-05AUDAUDITOR'S RESIGNATION
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/06
2006-07-25363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-03363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/04
2004-09-07363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-20363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-08-06288cDIRECTOR'S PARTICULARS CHANGED
2002-12-11SASHARES AGREEMENT OTC
2002-11-15287REGISTERED OFFICE CHANGED ON 15/11/02 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR
2002-10-29123NC INC ALREADY ADJUSTED 18/10/02
2002-10-29RES04£ NC 100/1022143
2002-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEXUS DATING 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 NEXUS DATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXUS DATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NEXUS DATING LIMITED registering or being granted any patents
Domain Names

NEXUS DATING LIMITED owns 3 domain names.

hartdating.co.uk   heartdating.co.uk   heart-dating.co.uk  

Trademarks
We have not found any records of NEXUS DATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXUS DATING 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 (63990 - Other information service activities n.e.c.) as NEXUS DATING LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where NEXUS DATING 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 NEXUS DATING 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 NEXUS DATING LIMITED any grants or awards.
Ownership
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