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NEX MARKETS LIMITED

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

This company is commonly known as Nex Markets Limited. The company was founded 10 years ago and was given the registration number 09079903. 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 64205 - Activities of financial services holding companies.

Company Information

Name:NEX MARKETS LIMITED
Company Number:09079903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary13 February 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary13 February 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director20 September 2022Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary10 June 2014Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary08 July 2021Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary14 January 2020Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary08 July 2021Active
2 Broadgate, London, United Kingdom, EC2M 7UR

Director10 June 2014Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director06 October 2015Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director06 December 2019Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director06 December 2019Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director06 October 2015Active
2 Broadgate, London, United Kingdom, EC2M 7UR

Director15 September 2014Active
2 Broadgate, London, United Kingdom, EC2M 7UR

Director10 June 2014Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director16 November 2016Active
2 Broadgate, London, EC2M 7UR

Director06 October 2015Active
20 S. Wacker Drive, Chicago, United States, 60606

Director06 December 2019Active

People with Significant Control

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
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Termination director company with name termination date.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type full.

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2023-02-20Officers

Termination secretary company with name termination date.

Download
2023-02-17Officers

Appoint person secretary company with name date.

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2023-02-17Officers

Appoint person secretary company with name date.

Download
2023-02-17Officers

Termination secretary company with name termination date.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Termination director company with name termination date.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Officers

Appoint person secretary company with name date.

Download
2021-07-13Officers

Appoint person secretary company with name date.

Download
2021-07-13Officers

Termination secretary company with name termination date.

Download
2021-02-12Accounts

Accounts with accounts type full.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Officers

Appoint person secretary company with name date.

Download
2020-01-16Officers

Termination secretary company with name termination date.

Download
2020-01-14Accounts

Change account reference date company previous shortened.

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2020-01-02Accounts

Accounts with accounts type full.

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2019-12-12Officers

Appoint person director company with name date.

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2019-12-12Officers

Appoint person director company with name date.

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