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NEXFIN LIMITED

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

This company is commonly known as Nexfin Limited. The company was founded 4 years ago and was given the registration number 12397111. The firm's registered office is in LONDON. You can find them at 25 Speldhurst Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEXFIN LIMITED
Company Number:12397111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Speldhurst Road, London, England, W4 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Woodlands Grange, 2 Woodlands Grange, Earls Barton, Northampton, England, NN6 0RG

Director07 May 2021Active
25, Speldhurst Road, London, England, W4 1BX

Director10 January 2020Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director21 March 2023Active

People with Significant Control

Mr. Enrique Julian Joseph Bernard Lopez De Mesa
Notified on:21 March 2023
Status:Active
Date of birth:August 1964
Nationality:Canadian
Country of residence:England
Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Christian Paul Nelson
Notified on:10 January 2020
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:25, Speldhurst Road, London, England, W4 1BX
Nature of control:
  • Ownership of shares 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 (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
2024-03-04Officers

Termination director company with name termination date.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-03-23Officers

Appoint person director company with name date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Change account reference date company current extended.

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2022-11-12Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-05-24Capital

Capital alter shares subdivision.

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2021-05-07Officers

Appoint person director company with name date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Change account reference date company current shortened.

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2020-11-24Resolution

Resolution.

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2020-03-09Resolution

Resolution.

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2020-01-10Incorporation

Incorporation company.

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