NEXFIN LIMITED
Dormant
General Information
NAME
NEXFIN LIMITED
COMPANY NUMBER
12397111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/01/2020
(4 years and 11 months old)
WEBSITE
nexfin.org.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/01/2024
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PREVIOUS NAMES
09/03/2020
24/11/2020
KATS2020 LIMITED
View all previous names
LONDON
W5 3PE
4 Woodstock Grange
Grange Road
LONDON
W5 3PE
Kemp House
152-160 City Road
London
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/06/2024 | Stuart Roy Haining (920992445) has left the board |
| 06/03/2024 | Enrique Julian Joseph Bernard Lopez De Mesa (926716006) has left the board |
Credit Risk Overview
Want to learn more about NEXFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2020 - Present (4 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Jul 1958 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
21/03/2023 - Present (1 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/06/2024 | Stuart Roy Haining (920992445) has left the board |
| 06/03/2024 | Enrique Julian Joseph Bernard Lopez De Mesa (926716006) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/03/2023 | New Board Member Enrique Julian Joseph Bernard Lopez De Mesa (926716006) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Stuart Haining (920992445) Appointed |
| 30/04/2021 | Change in Reg. Office |
| 03/03/2021 | New Confirmation Statement filed |
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