Menna Overview
Here’s a quick overview of NEX OPTIMISATION LIMITED 👀 — a London based business that started in 2014.
NEX OPTIMISATION LIMITED
- Company statusactive
- Company No09080495
- Age12 years 1 month Incorporated 11 June 2014
- Officers5
Address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
NEX OPTIMISATION LIMITED is an active company incorporated on 11 June 2014 and based in London, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIFFEN, Sarah | secretary | 13 Feb 2023 | |
| MUDDIMAN, David James | secretary | 13 Feb 2023 | |
| BODNUM, Richard Joseph | director | May 1967 | 06 Aug 2019 |
| SEAMAN, Adrienne Hilary | director | Sep 1970 | 06 Aug 2019 |
| WARREN, Derek | director | Jul 1976 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nex Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of NEX OPTIMISATION LIMITED 👀 — a London based business that started in 2014.