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Companies House/Birmingham/Company profile

NXTS NO.1 LIMITED

Active
07690404·incorporated 2011-07-01

NXTS NO.1 LIMITED is an active UK private limited company, incorporated on 1 July 2011 at Companies House (number 07690404; OpenRegistry canonical ID GB-07690404-nxts-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-01
Registered Address
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

NXTS NO.1 LIMITED has 1 person with significant control on file:

  • National Express Limited (England reg. 00232767). Notified 2025-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew William Cotton born 1965 resident in England, British national. Notified 2016-07-01. Ceased 2018-09-12.
    • Owns 25–50% of shares
  • Mr Christopher James Howell born 1962 resident in England, British national. Notified 2016-07-01. Ceased 2018-09-12.
    • Owns 25–50% of shares
  • The Kings Ferry Limited (England reg. 03120943). Notified 2018-09-12. Ceased 2025-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NXTS NO.1 LIMITED has previously traded as:

  • STEWARTS COACH GROUP LIMITED (until 2025-10-24)

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