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Nfe Marketing And Trading Limited

14492597

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 18/11/2022

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

70100
Activities of head offices

Officers

Vistra Cosec Limited

secretary · Since 18/11/2022

AMERICAN

Also on 1119 other boards

Mr Matthew Reinhard

director · Since 02/01/2025

CHIEF COMPLIANCE OFFICER

AMERICAN · UNITED STATES

Mr Kevin Sullivan

director · Since 02/01/2025

CO-GENERAL COUNSEL, MANAGING DIRECTOR

AMERICAN · UNITED STATES

Vistra Cosec Limited

corporate secretary · Since 18/11/2022

Reg: 06412777

Also on 1119 other boards

Matthew Reinhard

director · Since 02/01/2025

American · United States

Kevin Sullivan

director · Since 02/01/2025

American · United States

Former

Cameron Macdougall

director · Resigned 02/01/2025

Mr Christopher Guinta

director · Resigned 21/08/2026

Christopher Guinta

director · Resigned 21/08/2026

Persons with Significant Control

Nfe Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13787366 · United Kingdom · Private Limited Company

Notified 18/11/2022

Change History

officer appointed → VISTRA COSEC LIMITED
2026-10-14
officer appointed → REINHARD, Matthew
2026-10-14
officer appointed → SULLIVAN, Kevin
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-10-14

SUITE 1, 7TH FLOOR

post town → London
2026-10-14

LONDON

Filing History15 filings

Accounts filed

accounts with accounts type micro entity

15/09/20263 pages · PDF
Director resigned

termination director company with name termination date

27/08/20261 page · PDF
CH04

change corporate secretary company with change date

28/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
DISS40

gazette filings brought up to date

07/03/20261 page · PDF
GAZ1

gazette notice compulsory

24/02/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20253 pages · PDF
Director appointed

appoint person director company with name date

06/02/20252 pages · PDF
Director appointed

appoint person director company with name date

05/02/20252 pages · PDF
Director resigned

termination director company with name termination date

05/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20233 pages · PDF
Accounts date changed

change account reference date company current extended

18/11/20221 page · PDF
Incorporated

incorporation company

18/11/202227 pages · PDF