Nxzen Global Limited

05704180

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNIT 11, BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, SOLIHULL, B90 8AJ

Incorporated 09/02/2006

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Werner Dreyer

director · Since 23/12/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Mr Michael French

director · Since 23/12/2024

BUSINESS EXECUTIVE

GERMAN · GERMANY · Age 57

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Prabakaran Shivaprakasam Kutty

Ceased 01/04/2018

Charges6 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/10/2025Registered 10/10/2025

Charge

outstanding

CITIBANK N.A. LONDON

Created 15/07/2025Registered 18/07/2025

Charge

outstanding

CITIBANK N.A. LONDON

Created 03/07/2025Registered 08/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 04/02/2025Registered 04/02/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH

Created 06/08/2024Registered 07/08/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 11/05/2023Registered 15/05/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 29/07/2022Registered 02/08/2022Satisfied 23/05/2023

Charge

satisfied

ADM CAPITAL INDIA LIMITED (AND ITS SUCCESSORS AND PERMITTED TRANSFEREES)

Created 05/10/2021Registered 06/10/2021Satisfied 22/08/2022

Charge

satisfied

ADM CAPITAL INDIA LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2021Registered 08/03/2021Satisfied 22/08/2022

Charge

satisfied

ADM CAPITAL INDIA LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFE

Created 31/03/2020Registered 31/03/2020Satisfied 22/08/2022

Charge

satisfied

ICICI BANK UK PLC

Created 13/09/2017Registered 25/09/2017Satisfied 04/08/2021

Charge

satisfied

DAOF III UTILITY HOLDINGS LTD

Created 27/06/2014Registered 15/07/2014Satisfied 14/07/2015

charge

satisfied

HSBC BANK PLC

Created 18/03/2010Registered 20/03/2010Satisfied 17/02/2020