NEXEDGE MARKETS LTD

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NEXEDGE MARKETS LTD

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Key Data

Status

Active

Company No.

04970928

Incorporation date

20/11/2003

Size

Small

Contacts

Registered address

Registered address

130 Wood Street, London EC2V 6DLCopy
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Latest events (Record since 20/11/2003)
dot icon25/03/2026
Accounts for a small company made up to 2025-03-31
dot icon02/06/2025
Confirmation statement made on 2025-05-31 with updates
dot icon01/06/2025
Registered office address changed from Office 9.09 One Canada Square London E14 5AA England to 130 Wood Street London EC2V 6DL on 2025-06-01
dot icon04/02/2025
Termination of appointment of Christopher Conrad Laird as a director on 2025-02-04
dot icon03/02/2025
Registered office address changed from One Canada Square One Canada Square 9th Floor - Office 909 London E14 5AA England to Office 9.09 One Canada Square London E14 5AA on 2025-02-03
dot icon06/01/2025
Accounts for a small company made up to 2024-03-31
dot icon22/07/2024
Registered office address changed from 30 Churchill Place 3rd Floor - Office 159 London E14 5RE England to One Canada Square One Canada Square 9th Floor - Office 909 London E14 5AA on 2024-07-22
dot icon07/06/2024
Confirmation statement made on 2024-05-31 with updates
dot icon09/03/2024
Second filing of Confirmation Statement dated 2023-05-06
dot icon23/02/2024
Second filing of the annual return made up to 2009-11-20
dot icon23/02/2024
Second filing of the annual return made up to 2010-11-20
dot icon23/02/2024
Second filing of the annual return made up to 2011-11-20
dot icon23/02/2024
Second filing of the annual return made up to 2012-11-20
dot icon23/02/2024
Second filing of the annual return made up to 2013-11-20
dot icon23/02/2024
Second filing of the annual return made up to 2014-11-20
dot icon23/02/2024
Second filing of the annual return made up to 2015-11-20
dot icon12/02/2024
Second filing of Confirmation Statement dated 2019-11-28
dot icon12/02/2024
Second filing of Confirmation Statement dated 2016-11-20
dot icon04/12/2023
Accounts for a small company made up to 2023-03-31
dot icon25/08/2023
Certificate of change of name
dot icon24/08/2023
Registered office address changed from 2 Keston Waterside Appartments 9 Croydon Road Keston BR2 6EA England to 30 Churchill Place 3rd Floor - Office 159 London E14 5RE on 2023-08-24
dot icon22/05/2023
Confirmation statement made on 2023-05-06 with updates
dot icon16/05/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon27/04/2023
Appointment of Mr Tarik Sami as a director on 2023-04-18
dot icon04/04/2023
Cessation of Christopher Conrad Laird as a person with significant control on 2023-03-21
dot icon23/01/2023
Particulars of variation of rights attached to shares
dot icon23/01/2023
Change of share class name or designation
dot icon16/01/2023
Notification of Tarik Sami as a person with significant control on 2022-12-24
dot icon16/01/2023
Registered office address changed from Condor House the Street Bredhurst Gillingham Kent ME7 3JY England to 2 Keston Waterside Appartments 9 Croydon Road Keston BR2 6EA on 2023-01-16
dot icon22/06/2022
Accounts for a small company made up to 2021-12-31
dot icon13/05/2022
Confirmation statement made on 2022-05-06 with no updates
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon07/05/2021
Resolutions
dot icon06/05/2021
Termination of appointment of Mehrzad Max Hedayati as a director on 2021-05-04
dot icon06/05/2021
Termination of appointment of Mehrzad Max Hedayati as a secretary on 2021-05-04
dot icon06/05/2021
Confirmation statement made on 2021-05-06 with updates
dot icon06/05/2021
Cessation of Merhzad Hedayati as a person with significant control on 2021-05-04
dot icon06/05/2021
Change of details for Mr Christopher Conrad Laird as a person with significant control on 2021-05-04
dot icon04/01/2021
Confirmation statement made on 2020-11-28 with no updates
dot icon22/07/2020
Accounts for a small company made up to 2019-12-31
dot icon28/11/2019
28/11/19 Statement of Capital gbp 70000
dot icon03/10/2019
Accounts for a small company made up to 2018-12-31
dot icon15/07/2019
Registered office address changed from Cedar Lodge Spekes Road Gillingham Kent ME7 3RS to Condor House the Street Bredhurst Gillingham Kent ME7 3JY on 2019-07-15
dot icon23/11/2018
Confirmation statement made on 2018-11-20 with updates
dot icon13/04/2018
Accounts for a small company made up to 2017-12-31
dot icon24/11/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon27/09/2017
Accounts for a small company made up to 2016-12-31
dot icon14/12/2016
Confirmation statement made on 2016-11-20 with updates
dot icon01/11/2016
Termination of appointment of Jacqueline Dawn Laird as a director on 2016-10-31
dot icon12/05/2016
Full accounts made up to 2015-12-31
dot icon21/03/2016
Appointment of Mrs Jacqueline Dawn Laird as a director on 2016-03-21
dot icon09/02/2016
Appointment of Mr Christopher Conrad Laird as a director on 2016-02-09
dot icon23/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon28/04/2015
Full accounts made up to 2014-12-31
dot icon03/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon01/05/2014
Full accounts made up to 2013-12-31
dot icon20/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon26/03/2013
Full accounts made up to 2012-12-31
dot icon26/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon03/05/2012
Full accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon27/04/2011
Full accounts made up to 2010-12-31
dot icon23/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon05/11/2010
Termination of appointment of Christopher Laird as a director
dot icon26/04/2010
Full accounts made up to 2009-12-31
dot icon21/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon21/11/2009
Director's details changed for Mr Mehrzad Hedayati on 2009-11-20
dot icon21/11/2009
Director's details changed for Christopher Conrad Laird on 2009-11-20
dot icon18/05/2009
Full accounts made up to 2008-12-31
dot icon15/01/2009
Return made up to 20/11/08; full list of members
dot icon15/01/2009
Director's change of particulars / christopher laird / 20/11/2008
dot icon08/04/2008
Full accounts made up to 2007-12-31
dot icon26/11/2007
Return made up to 20/11/07; full list of members
dot icon11/06/2007
Amended full accounts made up to 2005-12-31
dot icon11/06/2007
Amended full accounts made up to 2006-12-31
dot icon10/04/2007
Full accounts made up to 2006-12-31
dot icon01/12/2006
Return made up to 20/11/06; full list of members
dot icon19/05/2006
Full accounts made up to 2005-12-31
dot icon14/12/2005
Return made up to 20/11/05; full list of members
dot icon21/10/2005
Registered office changed on 21/10/05 from: 1 worplesdon saint mary, perry hill, guildford GU3 3RE
dot icon03/05/2005
Full accounts made up to 2004-12-31
dot icon07/02/2005
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon07/01/2005
Return made up to 20/11/04; full list of members
dot icon19/12/2003
Ad 25/11/03--------- £ si 69900@1=69900 £ ic 100/70000
dot icon19/12/2003
Nc inc already adjusted 25/11/03
dot icon19/12/2003
Resolutions
dot icon20/11/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£13,461.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
295.40K
-
50.59K
13.46K
-
2023
0
295.40K
-
50.59K
13.46K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

295.40K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

50.59K £Ascended- *

Cash in Bank(GBP)

13.46K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laird, Jacqueline Dawn
Director
21/03/2016 - 31/10/2016
5
Laird, Christopher Conrad
Director
20/11/2003 - 11/10/2010
20
Laird, Christopher Conrad
Director
09/02/2016 - 04/02/2025
20
Hedayati, Mehrzad Max
Secretary
20/11/2003 - 04/05/2021
-
Sami, Tarik
Director
18/04/2023 - Present
16

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEXEDGE MARKETS LTD

NEXEDGE MARKETS LTD is an(a) Active company incorporated on 20/11/2003 with the registered office located at 130 Wood Street, London EC2V 6DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NEXEDGE MARKETS LTD?

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NEXEDGE MARKETS LTD is currently Active. It was registered on 20/11/2003 .

Where is NEXEDGE MARKETS LTD located?

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NEXEDGE MARKETS LTD is registered at 130 Wood Street, London EC2V 6DL.

What does NEXEDGE MARKETS LTD do?

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NEXEDGE MARKETS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEXEDGE MARKETS LTD?

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The latest filing was on 25/03/2026: Accounts for a small company made up to 2025-03-31.