NEXEDGE MARKETS LTD
Active - Accounts Filed
General Information
NAME
NEXEDGE MARKETS LTD
COMPANY NUMBER
04970928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/2003
(21years old)
WEBSITE
www.forexmax.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/05/2021
25/08/2023
CONDOR CAPITAL MARKETS LTD
View all previous names
LONDON
E14 5AA
Telephone: 01634364877
TPS: No
One Canada Square
One Canada Square
London
E14 5AA
E14 5AA
Condor House
The Street
Bredhurst
Gillingham, Kent
ME7 3JY
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 |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEXEDGE MARKETS LTD?
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 NEXEDGE MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXEDGE MARKETS LTD?
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 |
|---|---|---|---|---|
|
09/02/2016 - Present (8 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2003 - 11/10/2010 (6 years and 10 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 20/11/2003 - Present (21years) Secretary: 20/11/2003 - Present (21years) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
21/03/2016 - 31/10/2016 (7 months) Born in Mar 1974 |
Resigned | Director |
Current: 3 Past: 6 |
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 |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Tarik Sami (930430940) Appointed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 04/11/2016 | Jacqueline Dawn Laird (909589578) has left the board |
| 03/11/2016 | New Accounts filed |
| 23/03/2016 | New Board Member Jacqueline Dawn Laird (909589578) Appointed |
| 18/02/2016 | New Board Member Christopher Conrad Laird (920276354) Appointed |
| 18/02/2016 | Christopher Conrad Laird (920497622) has left the board |
| 18/02/2016 | New Board Member Christopher Conrad Laird (920276354) Appointed |
| 18/02/2016 | Christopher Conrad Laird (920497622) has left the board |
| 11/02/2016 | New Board Member Christopher Conrad Laird (920497622) Appointed |
| 11/02/2016 | New Board Member Christopher Conrad Laird (920497622) Appointed |
| 27/11/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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