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NEX GROUP LIMITED (10013770)

NEX GROUP LIMITED (10013770) is an active UK company. incorporated on 18 February 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NEX GROUP LIMITED has been registered for 10 years.

Company Number
10013770
Status
active
Type
ltd
Incorporated
18 February 2016
Age
10 years
Address
London Fruit And Wool Exchange, London, E1 6PW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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NEX GROUP LIMITED

NEX GROUP LIMITED is an active company incorporated on 18 February 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NEX GROUP LIMITED was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

10013770

LTD Company

Age

10 Years

Incorporated 18 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

NEX GROUP PLC
From: 13 May 2016To: 5 November 2018
ICAP NEWCO PLC
From: 18 February 2016To: 13 May 2016
Contact
Address

London Fruit And Wool Exchange 1 Duval Square London, E1 6PW,

Previous Addresses

2 Broadgate London EC2M 7UR
From: 18 February 2016To: 29 March 2019
Timeline

38 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Funding Round
Dec 16
Capital Update
Dec 16
Funding Round
Jan 17
Share Issue
Feb 17
Director Joined
May 17
Director Left
May 17
Director Joined
Jun 17
Director Joined
Jun 17
Funding Round
Oct 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Jan 19
Funding Round
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Funding Round
Feb 19
Funding Round
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Funding Round
May 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Oct 21
Director Left
Jan 23
Director Joined
Oct 24
Director Left
Jan 26
Director Joined
Feb 26
9
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

103

Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2025
AAAnnual Accounts
Resolution
10 March 2025
RESOLUTIONSResolutions
Memorandum Articles
10 March 2025
MAMA
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 February 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 February 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
20 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 February 2023
TM02Termination of Secretary
Confirmation Statement With Updates
26 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 July 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
13 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 July 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
22 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
24 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
20 August 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Capital Allotment Shares
21 May 2019
SH01Allotment of Shares
Auditors Resignation Company
30 April 2019
AUDAUD
Change To A Person With Significant Control
13 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 March 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Capital Allotment Shares
26 March 2019
SH01Allotment of Shares
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 January 2019
AP01Appointment of Director
Capital Allotment Shares
30 January 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Notification Of A Person With Significant Control
4 January 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 January 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
4 January 2019
AD04Change of Accounting Records Location
Accounts With Accounts Type Interim
28 November 2018
AAAnnual Accounts
Court Order
7 November 2018
OCOC
Certificate Re Registration Public Limited Company To Private
5 November 2018
CERT10CERT10
Re Registration Memorandum Articles
5 November 2018
MARMAR
Resolution
5 November 2018
RESOLUTIONSResolutions
Reregistration Public To Private Company
5 November 2018
RR02RR02
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Capital Allotment Shares
1 November 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
7 August 2018
CH01Change of Director Details
Resolution
18 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 July 2018
AAAnnual Accounts
Memorandum Articles
29 May 2018
MAMA
Resolution
29 May 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 April 2018
CH01Change of Director Details
Confirmation Statement With Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
20 July 2017
AAAnnual Accounts
Resolution
19 July 2017
RESOLUTIONSResolutions
Auditors Resignation Company
18 July 2017
AUDAUD
Appoint Person Director Company With Name Date
2 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Capital Alter Shares Consolidation
14 February 2017
SH02Allotment of Shares (prescribed particulars)
Move Registers To Sail Company With New Address
2 February 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 February 2017
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
17 January 2017
MAMA
Capital Allotment Shares
10 January 2017
SH01Allotment of Shares
Memorandum Articles
7 January 2017
MAMA
Capital Name Of Class Of Shares
4 January 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 January 2017
SH10Notice of Particulars of Variation
Capital Statement Capital Company With Date Currency Figure
29 December 2016
SH19Statement of Capital
Legacy
29 December 2016
OC138OC138
Certificate Capital Reduction Issued Capital
29 December 2016
CERT15CERT15
Appoint Person Director Company With Name Date
15 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2016
AP01Appointment of Director
Capital Allotment Shares
15 December 2016
SH01Allotment of Shares
Resolution
14 December 2016
RESOLUTIONSResolutions
Resolution
27 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2016
AAAnnual Accounts
Certificate Change Of Name Company
13 May 2016
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
22 March 2016
AA01Change of Accounting Reference Date
Legacy
19 February 2016
CERT8ACERT8A
Application Trading Certificate
19 February 2016
SH50SH50
Incorporation Company
18 February 2016
NEWINCIncorporation