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 5 months 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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- Score change0
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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
Change Sail Address Company With New Address
1 Month Ago on 15 Oct 2026
Liquidation Voluntary Declaration Of Solvency
2 Months Ago on 15 Sep 2026
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 15 Sep 2026
Resolution
2 Months Ago on 15 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 16 Jul 2026
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 16 Jan 2026
Legacy
10 Months Ago on 16 Jan 2026
Legacy
10 Months Ago on 16 Jan 2026
Resolution
10 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Accounts With Accounts Type Full
1 Year 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
2 Years Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
3 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
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.