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NEX FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nex Finance Limited. The company was founded 10 years ago and was given the registration number 08809425. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEX FINANCE LIMITED
Company Number:08809425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director19 March 2021Active
30, Finsbury Square, London, EC2A 1AG

Director07 October 2019Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary13 December 2013Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary10 December 2013Active
2, Broadgate, London, England, EC2M 7UR

Director13 December 2013Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director01 June 2018Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director07 October 2019Active
2, Broadgate, London, England, EC2M 7UR

Director13 December 2013Active
2, Broadgate, London, EC2M 7UR

Director28 April 2016Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director07 October 2019Active
2, Broadgate, London, England, EC2M 7UR

Director15 September 2014Active
2, Broadgate, London, England, EC2M 7UR

Director13 December 2013Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director07 October 2019Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 December 2013Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director25 September 2018Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 December 2013Active

People with Significant Control

Intercapital Limited
Notified on:16 July 2020
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, Duval Square, London, England, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nex Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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