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Rexigon Nominees Limited

Rexigon Nominees Limited is a dormant company incorporated on 28 July 2016 with the registered office located in London, City of London. Rexigon Nominees Limited was registered 9 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
10300162
Private limited company
Age
9 years
Incorporated 28 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor 135 Bishopsgate
London
EC2M 3TP
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1983
Director • Managing Director Business Development F • British • Lives in England • Born in Oct 1974
Director • Cfo Europe • British • Lives in UK • Born in Sep 1979
FNZ Securities Limited
PSC
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Mutual Companies
FNZ (UK) Ltd
Andrew John Ring is a mutual person.
Active
FNZ Holdings UK Limited
Andrew John Ring is a mutual person.
Active
Tisa Exchange Limited
Mrs Katrina Therese Sartorius is a mutual person.
Active
FNZ Securities Limited
Mrs Katrina Therese Sartorius is a mutual person.
Active
FNZ Germany Holdco Limited
Stuart Geoffrey Keelan is a mutual person.
Active
FNZ UK Finco Limited
Andrew John Ring is a mutual person.
Active
FNZ Securities Pension Trustees Limited
Mrs Katrina Therese Sartorius is a mutual person.
Active
Thread Escrow 1 Limited
Andrew John Ring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Stuart Geoffrey Keelan Appointed
5 Days Ago on 2 Sep 2025
Andrew John Ring Resigned
23 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Andrew John Ring Appointed
1 Year 4 Months Ago on 29 Apr 2024
Bruno Emanuel Goncalves De Almeida Resigned
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Appointment of Mr Stuart Geoffrey Keelan as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Andrew John Ring as a director on 15 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 6 Aug 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 7 Aug 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Appointment of Andrew John Ring as a director on 29 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Bruno Emanuel Goncalves De Almeida as a director on 18 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 7 Jun 2023
Repayment History
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