Negxus Financial Limited

General information

Name:

Negxus Financial Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 06678522

Incorporation date: 2008-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.sysconsultancyuk.com

Description

Data updated on:

Negxus Financial started its operations in the year 2008 as a Private Limited Company registered with number: 06678522. The company has been prospering for sixteen years and it's currently active. The firm's head office is based in London at 71-75 Shelton Street. You can also find the company using its post code : WC2H 9JQ. The company now known as Negxus Financial Limited, was previously known under the name of Sys Consultancy (UK). The transformation has occurred in Tue, 31st May 2016. The firm's principal business activity number is 70221 which means Financial management. Negxus Financial Ltd released its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was released on 2023-08-04.

Kenneth S. is this particular company's individual managing director, that was arranged to perform management duties on Thu, 21st Aug 2008. For two years Yimping C., had performed assigned duties for this firm up to the moment of the resignation in September 2010. To provide support to the directors, the firm has been utilizing the skills of Jessica C. as a secretary for the last fourteen years. At least one secretary in this firm is a limited company, specifically 1st Secretaries Limited.

  • Previous company's names
  • Negxus Financial Limited 2016-05-31
  • Sys Consultancy (UK) Limited 2008-08-21

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 September 2020

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Latest update: 10 February 2024

Jessica C.

Role: Secretary

Appointed: 29 September 2010

Latest update: 10 February 2024

Kenneth S.

Role: Director

Appointed: 21 August 2008

Latest update: 10 February 2024

People with significant control

Kenneth S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Kenneth S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 22 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 6 February 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 5 February 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 February 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70221 : Financial management
15
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