Nex Group Limited

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nex group limited
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Large Enterprise

Nex Group Limited

10013770•Private Limited With Share Capital

London Fruit And Wool Exchange, 1 Duval Square, London, E16PW
02070005000

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Incorporated

18/02/2016

Company Age

10 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Nex Group Limited (10013770) is a private limited with share capital incorporated on 18/02/2016 (10 years old) and registered in london, E16PW. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/02/2016
E16PW

Financial Overview

Total Assets

£74.37M

Liabilities

£13.37M

Net Assets

£61.01M

Cash

£1.07M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
A
adrienne hilary seaman
director
D
derek warren
director
A
andrew john sikora
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Resolution
Category:Resolution
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Auditors Resignation Company
Category:Auditors
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-01-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:28-11-2018
Court Order
Category:Miscellaneous
Date:07-11-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-11-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:05-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Resolution
Category:Resolution
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2018
Memorandum Articles
Category:Incorporation
Date:29-05-2018
Resolution
Category:Resolution
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Auditors Resignation Company
Category:Auditors
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Capital Alter Shares Consolidation
Category:Capital
Date:14-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2017
Change Sail Address Company With New Address
Category:Address
Date:01-02-2017
Memorandum Articles
Category:Incorporation
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Memorandum Articles
Category:Incorporation
Date:07-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2016
Legacy
Category:Capital
Date:29-12-2016
Certificate Capital Reduction Issued Capital
Category:Capital
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Resolution
Category:Resolution
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-03-2016

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

London Fruit And Wool Exchange, 1 Duval Square, London, E16PWRegistered
London Fruit & Wool Exchange, 1 Duval Square, London, E16PW

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Contact

02070005000
London Fruit And Wool Exchange, 1 Duval Square, London, E16PW