NAYAX FINANCIAL SERVICES LTD.

NAYAX FINANCIAL SERVICES LTD. is an active private limited company, incorporated on 11 November 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NAYAX FINANCIAL SERVICES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13010837
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FKGB 201 2ND FLOOR
Address Line 2HAVERSTOCK HILL
Post TownLONDON
PostcodeNW3 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date09/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
NAYAX FINANCIAL SERVICES LTD.

Directors

(The company's officers)
MR DAVID BEN-AVI
(~50 year old Israeli national)
FKGB 201 2ND FLOOR HAVERSTOCK HILL, LONDON, NW3 4QG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ISRAEL
Appointed on 04/04/2022
MR PAUL MORGAN
(~50 year old British national)
FKGB 201 2ND FLOOR HAVERSTOCK HILL, LONDON, NW3 4QG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2022
MR YAIR NECHMAD
(~62 year old Israeli national)
FKGB 201 2ND FLOOR HAVERSTOCK HILL, LONDON, NW3 4QG
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ISRAEL
Appointed on 17/04/2023
LEWIS ZIMBLER
(~48 year old British national)
FKGB 201 2ND FLOOR HAVERSTOCK HILL, LONDON, NW3 4QG
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2021

Shareholders

(Persons of Significant Control)
Yair Michael Nechmad
(~62 year old Israeli national)
Fkgb 201 2nd Floor, Haverstock Hill, London, NW3 4QG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/11/2020
Amir Alimelech Nechmad
(~65 year old Israeli national)
Fkgb 201 2nd Floor, Haverstock Hill, London, NW3 4QG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/11/2020
David Ben-Avi
(~50 year old Israeli national)
Fkgb 201 2nd Floor, Haverstock Hill, London, NW3 4QG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/11/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NAYAX FINANCIAL SERVICES LTD.: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of NAYAX FINANCIAL SERVICES LTD. at local scale
Map of NAYAX FINANCIAL SERVICES LTD. at local scale
Map of NAYAX FINANCIAL SERVICES LTD. at district scale
Map of NAYAX FINANCIAL SERVICES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)