NIVEX CAPITAL MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
NIVEX CAPITAL MANAGEMENT LTD
COMPANY NUMBER
06397852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/10/2007
(17 years and 2 months old)
WEBSITE
bod-capital.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/10/2019
24/01/2023
LIMES CAPITAL MANAGEMENT LIMITED
View all previous names
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIVEX CAPITAL MANAGEMENT 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 NIVEX CAPITAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIVEX CAPITAL MANAGEMENT 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 |
|---|---|---|---|---|
|
FLEXAGON CORPORATE & TRUST SERVICES LIMITED 23/01/2023 - Present (1 years and 10 months) 23/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
FLEXAGON CORPORATE & TRUST SERVICES LIMITED 23/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2007 - 23/05/2011 (3 years and 7 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 406 |
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 10/02/2023 | New Board Member FLEXAGON CORPORATE & TRUST SERVICES LIMITED (919266864) Appointed |
| 10/02/2023 | New Board Member FLEXAGON CORPORATE & TRUST SERVICES LIMITED (919266864) Appointed |
| 26/01/2023 | Daniele Bartoccioni Menconi (913543520) has left the board |
| 26/01/2023 | Carlo Morelli (926415701) has left the board |
| 26/01/2023 | New Board Member Francesca La Spada (930465817) Appointed |
| 26/01/2023 | New Board Member FLEXAGON CORPORATE & TRUST SERVICES LIMITED (930465820) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 11/11/2019 | New Board Member Carlo Morelli (926415701) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
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