NEXO CLEARING AND CUSTODY LTD

Key Data

Status

Active

Company No.

12759904

Incorporation date

22/07/2020

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

13/02/2026

Restoration by order of the court

View PDF (4 pages)

30/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2024

Change of details for Mr Kosta Kantchev as a person with significant control on 2024-05-01

View PDF (2 pages)

07/05/2024

Director's details changed for Mr Kosta Kantchev on 2024-05-01

View PDF (2 pages)

07/05/2024

Director's details changed for Mr Antoni Trenchev on 2024-05-01

View PDF (2 pages)

23/04/2024

Change of details for Mr Kosta Kantchev as a person with significant control on 2024-04-10

View PDF (2 pages)

23/04/2024

Director's details changed for Mr Kosta Kantchev on 2024-04-10

View PDF (2 pages)

23/04/2024

Director's details changed for Mr Antoni Trenchev on 2024-04-10

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/08/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

28/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2023

Application to strike the company off the register

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of NEXO CLEARING AND CUSTODY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

09/06/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
6.73K
-
0.00
-
-

2022
1
12.78K
-
0.00
-
-

2022
1
12.78K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

12.78K £89.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kantchev, Kosta	Director	22/07/2020 - Present	11
Trenchev, Antoni	Director	22/07/2020 - Present	2

Persons with Significant Control

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

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Description

About NEXO CLEARING AND CUSTODY LTD

NEXO CLEARING AND CUSTODY LTD is an(a) Active company incorporated on 22/07/2020 with the registered office located at Floor 39 1 Canada Square, Canary Wharf, London E14 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of NEXO CLEARING AND CUSTODY LTD?

NEXO CLEARING AND CUSTODY LTD is currently Active. It was registered on 22/07/2020 .

Where is NEXO CLEARING AND CUSTODY LTD located?

NEXO CLEARING AND CUSTODY LTD is registered at Floor 39 1 Canada Square, Canary Wharf, London E14 5AB.

What does NEXO CLEARING AND CUSTODY LTD do?

NEXO CLEARING AND CUSTODY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does NEXO CLEARING AND CUSTODY LTD have?

NEXO CLEARING AND CUSTODY LTD had 1 employees in 2022.

What is the latest filing for NEXO CLEARING AND CUSTODY LTD?

The latest filing was on 13/02/2026: Restoration by order of the court.