NEXEDGE MARKETS LTD - LONDON


Company Profile Company Filings

Overview

NEXEDGE MARKETS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXEDGE MARKETS LTD was incorporated 20 years ago on 20/11/2003 and has the registered number: 04970928. The accounts status is SMALL and accounts are next due on 31/12/2024.

NEXEDGE MARKETS LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 CHURCHILL PLACE
LONDON
E14 5RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONDOR CAPITAL MARKETS LTD (until 25/08/2023)
FOREXMAX LTD (until 07/05/2021)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TARIK SAMI Jul 1988 British Director 2023-04-18 CURRENT
MR CHRISTOPHER CONRAD LAIRD Oct 1971 British Director 2016-02-09 CURRENT
MRS JACQUELINE DAWN LAIRD Mar 1974 British Director 2016-03-21 UNTIL 2016-10-31 RESIGNED
CHRISTOPHER CONRAD LAIRD Oct 1971 British Director 2003-11-20 UNTIL 2010-10-11 RESIGNED
MR MEHRZAD MAX HEDAYATI Nov 1960 British Director 2003-11-20 UNTIL 2021-05-04 RESIGNED
MR MEHRZAD MAX HEDAYATI Nov 1960 British Secretary 2003-11-20 UNTIL 2021-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tarik Sami 2022-12-24 7/1988 Keston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Conrad Laird 2016-06-30 - 2023-03-21 10/1971 Gillingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Merhzad Hedayati 2016-06-30 - 2021-05-04 11/1960 Gillingham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITI CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FMX CAPITAL LIMITED GILLINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ATLANTIC AND DOMINION LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WHITE RHINO SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
JOS MARKETS GROUP LTD BREDHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL MARKETS GROUP LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
TECHNOLOGY DATA LIMITED BREDHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
NOVUM ORDO LIMITED ASHFORD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE LONDON LUXURY GOODS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DHKENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERZ HOMES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
MELODY HOMES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONBIO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
JOS MARKETS LLP BREDHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Nexedge Markets Ltd - Limited company accounts 23.2 2023-12-06 31-03-2023 £13,461 Cash £295,399 equity
Condor Capital Markets Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £12,121 Cash £592,354 equity
Forexmax Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-12-2019 £8,751 Cash £533,655 equity

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