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NEXDI LTD

NEXDI LTD is an active private limited company, incorporated on 5 September 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NEXDI LTD previously had the company name JAHAN MONEY TRANSFER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09205404
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 30, THE LEADENHALL BUILDING
Address Line 2122 LEADENHALL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 4AB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date03/10/2016
Last Made Up Date05/09/2015

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 14/03/2022 onwards:
NEXDI LTD
Prior to 14/03/2022:
JAHAN MONEY TRANSFER LIMITED

Directors

(The company's officers)
MR ABED RAHMANI
(~34 year old British national)
LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2014
MR SYED RIFAT ULLAH
(~44 year old British national)
LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 16/10/2020

Shareholders

(Persons of Significant Control)
Mr Abed Rahmani
(~34 year old British national)
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Syed Rifat Ullah
(~44 year old British national)
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
  • Owns between 25% and 50% of the shares.
Notified on 16/10/2020

Connections

(Shared officers)
WALTHAM PROPERTY INVESTMENT LIMITED
  • MR ABED RAHMANI
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)

NEXDI LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 4AB.

Map of NEXDI LTD at local scale
Map of NEXDI LTD at local scale
Map of NEXDI LTD at district scale
Map of NEXDI 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 EC3V 4AB

Other companies with registered offices in EC3V 4AB:

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)
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