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 Number | 13010837 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FKGB 201 2ND FLOOR |
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Address Line 2 | HAVERSTOCK HILL |
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Post Town | LONDON |
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Postcode | NW3 4QG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 09/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)