| Company Name | Nexdi Ltd |
|---|---|
| Directors | Abed Rahmani and Syed Rifat Ullah |
| Company Status | Active |
| Company Number | 09205404 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
| Previous Name | Jahan Money Transfer Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Abed Rahmani |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 30, The Leadenhall Building 122 Leadenhall S London EC3V 4AB |
| Director Name | Mr Syed Rifat Ullah |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2020(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Level 30, The Leadenhall Building 122 Leadenhall S London EC3V 4AB |
Contact
| Website | www.jahantopup.com |
|---|
Location
| Registered Address | Level 30, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Abed Rahmani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 March 2024 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 March 2024 (1 page) |
|---|---|
| 2 February 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 9 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 March 2022 | Company name changed jahan money transfer LIMITED\certificate issued on 14/03/22
|
| 9 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 16 February 2021 | Registered office address changed from 108 High Street London E17 7JY England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 16 February 2021 (1 page) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with updates (5 pages) |
| 24 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 October 2020 | Change of details for Mr Abed Rahmani as a person with significant control on 16 October 2020 (2 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with updates (5 pages) |
| 16 October 2020 | Appointment of Mr Syed Rifat Ullah as a director on 16 October 2020 (2 pages) |
| 16 October 2020 | Notification of Syed Rifat Ullah as a person with significant control on 16 October 2020 (2 pages) |
| 25 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 11 January 2020 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 7 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 28 June 2019 | Registered office address changed from 100 Palmerston Road London E17 6PZ to 108 High Street London E17 7JY on 28 June 2019 (1 page) |
| 2 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 28 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|