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NEXTGEN PLUS LIMITED - C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, United Kingdom
Company Information
- Company registration number
- 07855604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Preiskel & Co Llp, 4 King's Bench Walk
- Temple
- London
- EC4Y 7DL
- England C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, England UK
Management
- Managing Directors
- APPEL, Juergen
- CARPENTER, Peter Jon
- CHRISTENSEN, Soeren Kier
- RANDOLPH JR., Dennis Lee
- RUPARELIA, Kirit Vallabhdas
- Company secretaries
- PREISKEL & CO LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-21
- Age Of Company 2011-11-21 12 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- Nextgen Clearing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2021-12-05
- Last Date: 2020-11-21
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NEXTGEN PLUS LIMITED Company Description
- NEXTGEN PLUS LIMITED is a ltd registered in United Kingdom with the Company reg no 07855604. Its current trading status is "live". It was registered 2011-11-21. It has declared SIC or NACE codes as "63110". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-11-21.It can be contacted at C/o Preiskel & Co Llp, 4 King's Bench Walk .
Get NEXTGEN PLUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nextgen Plus Limited - C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, United Kingdom
- 2011-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-07-15) - PSC07
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notification-of-a-person-with-significant-control (2021-07-15) - PSC02
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accounts-with-accounts-type-small (2021-09-29) - AA
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capital-allotment-shares (2021-03-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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confirmation-statement-with-updates (2020-12-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-10-27) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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legacy (2020-10-27) - CAP-SS
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resolution (2020-10-27) - RESOLUTIONS
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capital-allotment-shares (2020-10-01) - SH01
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accounts-with-accounts-type-small (2020-09-29) - AA
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legacy (2020-10-27) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-05) - CS01
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legacy (2019-09-10) - RP04CS01
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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second-filing-capital-allotment-shares (2019-09-10) - RP04SH01
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capital-allotment-shares (2019-10-10) - SH01
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accounts-with-accounts-type-small (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-19) - AA
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confirmation-statement-with-updates (2018-11-21) - CS01
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capital-allotment-shares (2018-10-06) - SH01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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capital-allotment-shares (2017-01-25) - SH01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-13) - AD02
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capital-allotment-shares (2016-01-12) - SH01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-02-16) - CH04
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accounts-with-accounts-type-small (2015-10-13) - AA
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-12-15) - AD03
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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resolution (2014-04-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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capital-allotment-shares (2014-12-12) - SH01
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change-sail-address-company-with-new-address (2014-12-12) - AD02
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memorandum-articles (2014-04-25) - MEM/ARTS
keyboard_arrow_right 2013
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resolution (2013-01-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-01-17) - SH02
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appoint-corporate-secretary-company-with-name (2013-01-31) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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capital-allotment-shares (2013-06-04) - SH01
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change-account-reference-date-company-current-shortened (2013-08-16) - AA01
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accounts-with-accounts-type-dormant (2013-08-16) - AA
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accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA
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change-account-reference-date-company-current-extended (2013-05-28) - AA01
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capital-allotment-shares (2013-06-07) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-11-21) - NEWINC