Nexedge Markets Ltd

Company Name	Nexedge Markets Ltd
Directors	Christopher Conrad Laird and Tarik Sami
Company Status	Active
Company Number	04970928
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)
Previous Names	Forexmax Ltd and Condor Capital Markets Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Christopher Conrad Laird
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Financial Sales
Country of Residence	United Kingdom
Correspondence Address	Condor House The Street Bredhurst Gillingham Kent ME7 3JY

Director Name	Mr Tarik Sami
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(19 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	30 Churchill Place 3rd Floor - Office 159 London E14 5RE

Director Name	Christopher Conrad Laird
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House, The Street, Bredhurst Gillingham ME7 3JY

Director Name	Mr Mehrzad Max Hedayati
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge, Spekes Road Gillingham ME7 3RS

Secretary Name	Mr Mehrzad Max Hedayati
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge, Spekes Road Gillingham ME7 3RS

Director Name	Mr Jacqueline Dawn Laird
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(12 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House The Street Bredhurst Gillingham Kent ME7 3JY

Contact

Website	forexmax.com
Email address	[email protected]
Telephone	01634 364877
Telephone region	Medway

Location

Registered Address	30 Churchill Place 3rd Floor - Office 159 London E14 5RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35k at £1	Christopher Conrad Laird 50.00% Ordinary
35k at £1	Mehrzad Hedayati 50.00% Ordinary

Financials

Year	2014
Turnover	£114,679
Net Worth	£234,551
Cash	£47,192
Current Liabilities	£509,899

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 1 day from now)

Filing History

9 March 2024	Second filing of Confirmation Statement dated 6 May 2023 (3 pages)
23 February 2024	Second filing of the annual return made up to 20 November 2013 (17 pages)
23 February 2024	Second filing of the annual return made up to 20 November 2012 (17 pages)
23 February 2024	Second filing of the annual return made up to 20 November 2011 (17 pages)
23 February 2024	Second filing of the annual return made up to 20 November 2010 (17 pages)
23 February 2024	Second filing of the annual return made up to 20 November 2014 (17 pages)
23 February 2024	Second filing of the annual return made up to 20 November 2009 (18 pages)
23 February 2024	Second filing of the annual return made up to 20 November 2015 (17 pages)
12 February 2024	Second filing of Confirmation Statement dated 28 November 2019 (3 pages)
12 February 2024	Second filing of Confirmation Statement dated 20 November 2016 (3 pages)
4 December 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
25 August 2023	Company name changed condor capital markets LTD\certificate issued on 25/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-23 (3 pages)
24 August 2023	Registered office address changed from 2 Keston Waterside Appartments 9 Croydon Road Keston BR2 6EA England to 30 Churchill Place 3rd Floor - Office 159 London E14 5RE on 24 August 2023 (1 page)
22 May 2023	Confirmation statement made on 6 May 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024. (5 pages)
22 May 2023	Confirmation statement made on 6 May 2023 with updates (4 pages)
16 May 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
27 April 2023	Appointment of Mr Tarik Sami as a director on 18 April 2023 (2 pages)
4 April 2023	Cessation of Christopher Conrad Laird as a person with significant control on 21 March 2023 (1 page)
23 January 2023	Particulars of variation of rights attached to shares (2 pages)
23 January 2023	Change of share class name or designation (2 pages)
16 January 2023	Notification of Tarik Sami as a person with significant control on 24 December 2022 (2 pages)
16 January 2023	Registered office address changed from Condor House the Street Bredhurst Gillingham Kent ME7 3JY England to 2 Keston Waterside Appartments 9 Croydon Road Keston BR2 6EA on 16 January 2023 (1 page)
22 June 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
13 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
7 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06 (3 pages)
6 May 2021	Termination of appointment of Mehrzad Max Hedayati as a secretary on 4 May 2021 (1 page)
6 May 2021	Termination of appointment of Mehrzad Max Hedayati as a director on 4 May 2021 (1 page)
6 May 2021	Cessation of Merhzad Hedayati as a person with significant control on 4 May 2021 (1 page)
6 May 2021	Change of details for Mr Christopher Conrad Laird as a person with significant control on 4 May 2021 (2 pages)
6 May 2021	Confirmation statement made on 6 May 2021 with updates (4 pages)
4 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
22 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
28 November 2019	28/11/19 Statement of Capital gbp 70000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/02/2024. (5 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
15 July 2019	Registered office address changed from Cedar Lodge Spekes Road Gillingham Kent ME7 3RS to Condor House the Street Bredhurst Gillingham Kent ME7 3JY on 15 July 2019 (1 page)
23 November 2018	Confirmation statement made on 20 November 2018 with updates (3 pages)
13 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 20 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/02/2024. (7 pages)
14 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
1 November 2016	Termination of appointment of Jacqueline Dawn Laird as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Jacqueline Dawn Laird as a director on 31 October 2016 (1 page)
12 May 2016	Full accounts made up to 31 December 2015 (12 pages)
12 May 2016	Full accounts made up to 31 December 2015 (12 pages)
21 March 2016	Appointment of Mrs Jacqueline Dawn Laird as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mrs Jacqueline Dawn Laird as a director on 21 March 2016 (2 pages)
9 February 2016	Appointment of Mr Christopher Conrad Laird as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mr Christopher Conrad Laird as a director on 9 February 2016 (2 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 70,000 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2024. (6 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 70,000 (4 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 70,000 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (12 pages)
28 April 2015	Full accounts made up to 31 December 2014 (12 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 70,000 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2024. (5 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 70,000 (4 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 70,000 (4 pages)
1 May 2014	Full accounts made up to 31 December 2013 (12 pages)
1 May 2014	Full accounts made up to 31 December 2013 (12 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 70,000 (4 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 70,000 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2024. (5 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 70,000 (4 pages)
26 March 2013	Full accounts made up to 31 December 2012 (13 pages)
26 March 2013	Full accounts made up to 31 December 2012 (13 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/02/2024. (5 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
3 May 2012	Full accounts made up to 31 December 2011 (13 pages)
3 May 2012	Full accounts made up to 31 December 2011 (13 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/02/2024. (5 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
27 April 2011	Full accounts made up to 31 December 2010 (13 pages)
27 April 2011	Full accounts made up to 31 December 2010 (13 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/02/2024. (5 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Termination of appointment of Christopher Laird as a director (1 page)
5 November 2010	Termination of appointment of Christopher Laird as a director (1 page)
26 April 2010	Full accounts made up to 31 December 2009 (14 pages)
26 April 2010	Full accounts made up to 31 December 2009 (14 pages)
21 November 2009	Director's details changed for Mr Mehrzad Hedayati on 20 November 2009 (2 pages)
21 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/02/2024. (6 pages)
21 November 2009	Director's details changed for Christopher Conrad Laird on 20 November 2009 (2 pages)
21 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Director's details changed for Mr Mehrzad Hedayati on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Christopher Conrad Laird on 20 November 2009 (2 pages)
18 May 2009	Full accounts made up to 31 December 2008 (15 pages)
18 May 2009	Full accounts made up to 31 December 2008 (15 pages)
15 January 2009	Director's change of particulars / christopher laird / 20/11/2008 (1 page)
15 January 2009	Return made up to 20/11/08; full list of members (4 pages)
15 January 2009	Director's change of particulars / christopher laird / 20/11/2008 (1 page)
15 January 2009	Return made up to 20/11/08; full list of members (4 pages)
8 April 2008	Full accounts made up to 31 December 2007 (14 pages)
8 April 2008	Full accounts made up to 31 December 2007 (14 pages)
26 November 2007	Return made up to 20/11/07; full list of members (2 pages)
26 November 2007	Return made up to 20/11/07; full list of members (2 pages)
11 June 2007	Amended full accounts made up to 31 December 2005 (14 pages)
11 June 2007	Amended full accounts made up to 31 December 2006 (14 pages)
11 June 2007	Amended full accounts made up to 31 December 2005 (14 pages)
11 June 2007	Amended full accounts made up to 31 December 2006 (14 pages)
10 April 2007	Full accounts made up to 31 December 2006 (14 pages)
10 April 2007	Full accounts made up to 31 December 2006 (14 pages)
1 December 2006	Return made up to 20/11/06; full list of members (7 pages)
1 December 2006	Return made up to 20/11/06; full list of members (7 pages)
19 May 2006	Full accounts made up to 31 December 2005 (14 pages)
19 May 2006	Full accounts made up to 31 December 2005 (14 pages)
14 December 2005	Return made up to 20/11/05; full list of members (7 pages)
14 December 2005	Return made up to 20/11/05; full list of members (7 pages)
21 October 2005	Registered office changed on 21/10/05 from: 1 worplesdon saint mary, perry hill, guildford GU3 3RE (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 1 worplesdon saint mary, perry hill, guildford GU3 3RE (1 page)
3 May 2005	Full accounts made up to 31 December 2004 (13 pages)
3 May 2005	Full accounts made up to 31 December 2004 (13 pages)
7 February 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 February 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 January 2005	Return made up to 20/11/04; full list of members (7 pages)
7 January 2005	Return made up to 20/11/04; full list of members (7 pages)
19 December 2003	Ad 25/11/03--------- Â£ si 69900@1=69900 Â£ ic 100/70000 (2 pages)
19 December 2003	Nc inc already adjusted 25/11/03 (1 page)
19 December 2003	Ad 25/11/03--------- Â£ si 69900@1=69900 Â£ ic 100/70000 (2 pages)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Nc inc already adjusted 25/11/03 (1 page)
20 November 2003	Incorporation (8 pages)
20 November 2003	Incorporation (8 pages)

Nexedge Markets Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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