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NEXA FINANCE LIMITED

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

This company is commonly known as Nexa Finance Limited. The company was founded 18 years ago and was given the registration number 05802010. The firm's registered office is in MELTON MOWBRAY. You can find them at Mutual House, Leicester Road, Melton Mowbray, Leicestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEXA FINANCE LIMITED
Company Number:05802010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Mutual House, Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mutual House, Leicester Road, Melton Mowbray, LE13 0DB

Secretary08 February 2018Active
Mutual House, Leicester Road, Melton Mowbray, LE13 0DB

Director28 July 2021Active
Mutual House, Leicester Road, Melton Mowbray, LE13 0DB

Director01 June 2020Active
Mutual House, Leicester Road, Melton Mowbray, LE13 0DB

Director24 September 2019Active
Mutual House, Leicester Road, Melton Mowbray, LE13 0DB

Secretary01 February 2016Active
38 Marigold Crescent, Melton Mowbray, LE13 0FW

Secretary23 March 2007Active
Melton Mowbray Building Society, Leicester Road, Melton Mowbray, LE13 0DB

Secretary01 January 2010Active
5 Cotswold Drive, Gonerby Hill Foot, Grantham, NG31 8GE

Secretary02 May 2006Active
Mutual House, Leicester Road, Melton Mowbray, England, LE13 0DB

Secretary24 July 2013Active
Mutual House, Leicester Road, Melton Mowbray, England, LE13 0DB

Secretary03 January 2012Active
50 Carnegie Crescent, Melton Mowbray, LE13 1RP

Secretary18 April 2008Active
Mutual House, Leicester Road, Melton Mowbray, England, LE13 0DB

Director25 May 2011Active
Mutual House, Leicester Road, Melton Mowbray, England, LE13 0DB

Director28 October 2018Active
Mutual House, Leicester Road, Melton Mowbray, England, LE13 0DB

Director28 October 2018Active
Mutual House, Leicester Road, Melton Mowbray, LE13 0DB

Director28 October 2018Active
Mutual House, Leicester Road, Melton Mowbray, England, LE13 0DB

Director18 September 2013Active
38 Marigold Crescent, Melton Mowbray, LE13 0FW

Director23 March 2007Active
128 Scalford Road, Melton Mowbray, LE13 1JZ

Director02 May 2006Active
Mutual House, Leicester Road, Melton Mowbray, LE13 0DB

Director01 October 2022Active
11 Rochester Close, Kibworth, LE8 0JS

Director02 May 2006Active
Mutual House, Leicester Road, Melton Mowbray, England, LE13 0DB

Director10 May 2010Active
81, The Ridings, Ockbrook, Derby, United Kingdom, DE72 3SF

Director01 June 2009Active
20, Ridgeway, Weston Favell, Northampton, United Kingdom, NN3 3AN

Director18 August 2008Active
Mutual House, Leicester Road, Melton Mowbray, England, LE13 0DB

Director24 October 2018Active
Mutual House, Leicester Road, Melton Mowbray, England, LE13 0DB

Director28 October 2018Active
50 Carnegie Crescent, Melton Mowbray, LE13 1RP

Director29 April 2008Active
162 Park Hill Road, Harborne, B17 9HD

Director02 May 2006Active

People with Significant Control

Melton Mowbray Building Society
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Mutual House, Leicester Road, Melton Mowbray, England, LE13 0DB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Officers

Change person secretary company with change date.

Download
2022-04-19Accounts

Accounts with accounts type full.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-04-26Officers

Termination director company with name termination date.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type full.

Download
2021-02-19Accounts

Accounts with accounts type full.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Change person director company with change date.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Officers

Termination director company with name termination date.

Download
2020-02-21Officers

Termination director company with name termination date.

Download
2019-11-22Resolution

Resolution.

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2019-10-07Officers

Appoint person director company with name date.

Download
2019-07-30Accounts

Accounts with accounts type dormant.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download

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