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DRW NX UK Ltd

DRW NX UK Ltd is an active company incorporated on 3 June 2014 with the registered office located in London, City of London. DRW NX UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09067938
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 122 Leadenhall Street London EC3V 4AB England
Telephone
02072821000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • Canadian • Lives in Canada • Born in Dec 1978
Director • Canadian • Lives in Canada • Born in Feb 1979
Donald Wilson JR
PSC • American • Lives in United States • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Last Mile Telecom Limited
Eric Bellerive, Katten Muchin Rosenman UK LLP, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
DRW Global Markets Ltd
Katten Muchin Rosenman UK LLP and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.78M
Increased by £990.48K (+125%)
Turnover
Unreported
Decreased by £6.33M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£15.81M
Increased by £4.4M (+39%)
Total Liabilities
-£13.3M
Increased by £4.11M (+45%)
Net Assets
£2.51M
Increased by £291.07K (+13%)
Debt Ratio (%)
84%
Increased by 3.56% (+4%)
Latest Activity
Eric Bellerive Resigned
4 Months Ago on 30 Apr 2025
Oliver Yee Sui Chun Appointed
4 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Katten Muchin Rosenman Uk Llp Resigned
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 2 Months Ago on 27 Jun 2024
Donald Wilson Jr (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Termination of appointment of Eric Bellerive as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Oliver Yee Sui Chun as a director on 30 April 2025
Submitted on 8 May 2025
Registered office address changed from 122 Leadenhall Street London EC3V 4AB England to The Leadenhall Building, 122 Leadenhall Street, Lo 122 Leadenhall Street the Leadenhall Building London, EC3V 4AB EC3V 4AB on 8 April 2025
Submitted on 8 Apr 2025
Registered office address changed from The Leadenhall Building, 122 Leadenhall Street, Lo 122 Leadenhall Street the Leadenhall Building London, EC3V 4AB EC3V 4AB England to The Leadenhall Building Leadenhall Street London EC3V 4AB on 8 April 2025
Submitted on 8 Apr 2025
Registered office address changed from The Leadenhall Building Leadenhall Street London EC3V 4AB England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 8 April 2025
Submitted on 8 Apr 2025
Change of details for Donald Wilson Jr as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Second filing for the appointment of Mr Eric Bellerive as a director
Submitted on 21 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 4 Oct 2024
Termination of appointment of Katten Muchin Rosenman Uk Llp as a secretary on 16 August 2024
Submitted on 27 Aug 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 June 2024
Submitted on 27 Aug 2024
Repayment History
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