ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nfe Marketing And Trading Limited

Nfe Marketing And Trading Limited is an active company incorporated on 18 November 2022 with the registered office located in London, Greater London. Nfe Marketing And Trading Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14492597
Private limited company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 18 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1983
Director • Chief Compliance Officer • American • Lives in United States • Born in Mar 1974
Director • General Counsel • American • Lives in United States • Born in Aug 1976
Director • Co-General Counsel, Managing Director • American • Lives in United States • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Nfe International Holdings
Mr Christopher Guinta and Vistra Cosec Limited are mutual people.
Active
FLNG Global Production Co. Limited
Vistra Cosec Limited and Mr Christopher Guinta are mutual people.
Active
Nfe Mexico Power Holdings Limited
Vistra Cosec Limited and Mr Christopher Guinta are mutual people.
Active
Nfe Mexico Terminal Holdings Limited
Vistra Cosec Limited and Mr Christopher Guinta are mutual people.
Active
Nfe Global Holdings Limited
Mr Christopher Guinta and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£66.87K
Total Liabilities
-£10.81K
Net Assets
£56.06K
Debt Ratio (%)
16%
Latest Activity
Mr Kevin Sullivan Appointed
8 Months Ago on 2 Jan 2025
Mr Matthew Reinhard Appointed
8 Months Ago on 2 Jan 2025
Cameron Macdougall Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Accounting Period Extended
2 Years 9 Months Ago on 18 Nov 2022
Incorporated
2 Years 9 Months Ago on 18 Nov 2022
Get Credit Report
Discover Nfe Marketing And Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Kevin Sullivan as a director on 2 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Cameron Macdougall as a director on 2 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Matthew Reinhard as a director on 2 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 25 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 21 Nov 2023
Incorporation
Submitted on 18 Nov 2022
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 18 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year