NEX INTERNATIONAL LIMITED
Overview
| Company Name | NEX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03611426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEX INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEX INTERNATIONAL LIMITED located?
| Registered Office Address | London Fruit And Wool Exchange 1 Duval Square E1 6PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEX INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEX INTERNATIONAL PLC | Nov 01, 2018 | Nov 01, 2018 |
| ICAP PLC | Jul 25, 2001 | Jul 25, 2001 |
| GARBAN-INTERCAPITAL PLC | Sep 09, 1999 | Sep 09, 1999 |
| GARBAN PLC | Aug 05, 1998 | Aug 05, 1998 |
| CAPITALRETURN PLC | Aug 03, 1998 | Aug 03, 1998 |
What are the latest accounts for NEX INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEX INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for NEX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Andrew John Sikora as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Joseph Bodnum as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 02, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Derek Warren as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John William Pietrowicz as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Joseph Bodnum as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Austin Wright as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Giffen as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Appointment of David James Muddiman as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenelle Marie Chalmers as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NEX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305706770001 | |||||||
| MUDDIMAN, David James | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305706590001 | |||||||
| SEAMAN, Adrienne Hilary | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 260951030001 | |||||
| SIKORA, Andrew John | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 345133190001 | |||||
| WARREN, Derek | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Northern Ireland | British | 327891840001 | |||||
| ABREHART, Deborah Anne | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | British | 3219400009 | ||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| BURNS, John Macgregor | Secretary | 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex | British | 550170001 | ||||||
| CHALMERS, Jenelle Marie | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285197740001 | |||||||
| HILL, Graham Roger | Secretary | 7 Grange Grove N1 2NP London | British | 8624330003 | ||||||
| OSLER, Jeremy Joseph Scott | Secretary | Flat 2 47 Clanricarde Gardens W2 4JN London | British | 68770980001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| RIDLEY, Veronica Holly | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 268292680001 | |||||||
| SWITALSKI, Gillian Eileen | Secretary | Kings Copse Waverley Drive GU25 4PZ Virginia Water Surrey | British | 152311140001 | ||||||
| WRIGHT, Margaret Austin | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285197880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDRIDGE, Allan Samuel | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 263632650001 | |||||
| BODNUM, Richard Joseph | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 261217990002 | |||||
| BRIDGES, Stuart John | Director | 2 Broadgate London EC2M 7UR | United Kingdom | British | 42176090002 | |||||
| BUCKLEY, Peter Neville | Director | 6 Albert Place W8 5PD London | British | 2283780001 | ||||||
| CARTWRIGHT, Jonathan Harry | Director | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | United Kingdom | British | 3061250002 | |||||
| COHEN, Bernard | Director | 55 Ronalds Road N5 1XF London | British | 65309660001 | ||||||
| COSH, Nicholas John | Director | Broadgate 2 Broadgate EC2M 7UR London 2 | United Kingdom | British | 27134440001 | |||||
| CRONIN, Kathleen Marie | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 156507760001 | |||||
| DURKIN, Bryan Thomas | Director | 60606 Chicago 20 S. Wacker Drive Illinois United States | United States | American | 265340240001 | |||||
| GADD, Paul David | Director | The Old Pig & Whistle Thaxted Road CB10 2UT Saffron Walden Essex | British | 59723390002 | ||||||
| GELBER, David | Director | 6 Clorane Gardens NW3 7IR London | United Kingdom | Canadian | 9565460001 | |||||
| GOLDIE MORRISON, Duncan | Director | 250 E Spruce Dr Jhg & T Jackson Wy 83001 Usa | British | 94190110001 | ||||||
| GREGSON, Charles Henry | Director | Broadgate 2 Broadgate EC2M 7UR London 2 | United Kingdom | British | 145678020001 | |||||
| HILL, Graham Roger | Director | 7 Grange Grove N1 2NP London | British | 8624330003 | ||||||
| HSIEH, Fu Hua | Director | Broadgate EC2M 7UR London 2 England | Singapore | Singaporean | 156802550001 | |||||
| IRELAND, David Charles | Director | 2 Broadgate London EC2M 7UR | England | British | 163102630001 | |||||
| KELLY, Declan Pius | Director | 44 Lyndale Avenue NW2 2QA London | United Kingdom | Irish | 43038480002 | |||||
| KNOX III, Robert | Director | 3734 Ecker Hill Drive Park City Utah 84098 America | American | 67972020001 | ||||||
| LESTER, Matthew John | Director | Broadgate 2 Broadgate EC2M 7UR London 2 | United Kingdom | British | 87271700001 |
Who are the persons with significant control of NEX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cme London Limited | Mar 28, 2019 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | No | ||||||||||
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Natures of Control
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| Nex Group Limited | Dec 15, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0