NEXTGEN PLUS LIMITED
| Status | ACTIVE |
| Company No. | 07855604 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2011 |
| Age | 12 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
NEXTGEN PLUS LIMITED is an active private limited company with number 07855604. It was incorporated 12 years, 6 months, 12 days ago, on 21 November 2011. The company address is C/O Preiskel & Co Llp, 4 King's Bench Walk C/O Preiskel & Co Llp, 4 King's Bench Walk, London, EC4Y 7DL, England.
Company Fillings
Termination director company with name termination date
Date: 30 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Soeren Kier Christensen
Termination date: 2024-04-23
Documents
Termination director company with name termination date
Date: 03 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-23
Officer name: Peter Jon Carpenter
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 09 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 09 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 09 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Change person director company with change date
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-24
Officer name: Mr Juergen Appel
Documents
Accounts with accounts type small
Date: 08 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Capital statement capital company with date currency figure
Date: 29 Dec 2021
Action Date: 29 Dec 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-12-29
Documents
Legacy
Date: 29 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/11/21
Documents
Resolution
Date: 29 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nextgen Clearing Limited
Notification date: 2021-07-15
Documents
Cessation of a person with significant control
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-15
Psc name: Kirit Vallabhdas Ruparelia
Documents
Capital allotment shares
Date: 18 Mar 2021
Action Date: 28 Jan 2021
Category: Capital
Type: SH01
Capital : 2,574.5 GBP
Date: 2021-01-28
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Address
Type: AD01
New address: C/O Preiskel & Co Llp, 4 King's Bench Walk Temple London EC4Y 7DL
Change date: 2021-02-08
Old address: Innovation House 97 London Road Bishop's Stortford Hertfordshire CM23 3GW England
Documents
Confirmation statement with updates
Date: 24 Dec 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Capital statement capital company with date currency figure
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Capital
Type: SH19
Date: 2020-10-27
Capital : 2,530.8 GBP
Documents
Legacy
Date: 27 Oct 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Oct 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/10/20
Documents
Resolution
Date: 27 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Oct 2020
Action Date: 11 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-11
Capital : 2,530.8 GBP
Documents
Accounts with accounts type small
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Address
Type: AD01
New address: Innovation House 97 London Road Bishop's Stortford Hertfordshire CM23 3GW
Change date: 2020-07-24
Old address: 3rd Floor, Tees Building 95 London Road Bishops Stortford CM23 3GW England
Documents
Termination director company with name termination date
Date: 15 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Anthony Sheehy
Termination date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 07 May 2020
Action Date: 07 May 2020
Category: Address
Type: AD01
New address: 3rd Floor, Tees Building 95 London Road Bishops Stortford CM23 3GW
Old address: 46 New Broad Street London EC2M 1JH England
Change date: 2020-05-07
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type small
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 10 Oct 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Capital : 2,525.2 GBP
Date: 2019-05-01
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-19
Officer name: Mr Dennis Lee Randolph Jr.
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Legacy
Date: 10 Sep 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/11/2018
Documents
Second filing capital allotment shares
Date: 10 Sep 2019
Action Date: 15 May 2018
Category: Capital
Type: RP04SH01
Capital : 2,515.60 GBP
Date: 2018-05-15
Documents
Accounts with accounts type small
Date: 19 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Capital allotment shares
Date: 06 Oct 2018
Action Date: 15 May 2018
Category: Capital
Type: SH01
Date: 2018-05-15
Capital : 2,512.4 GBP
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-23
Officer name: George Joseph Lueckenhoff
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Sheehy
Appointment date: 2018-01-08
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Ivan Gadd
Termination date: 2017-11-27
Documents
Confirmation statement with no updates
Date: 24 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Accounts with accounts type small
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Capital allotment shares
Date: 25 Jan 2017
Action Date: 27 Jan 2016
Category: Capital
Type: SH01
Capital : 2,503.8 GBP
Date: 2016-01-27
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Address
Type: AD01
New address: 46 New Broad Street London EC2M 1JH
Old address: 30 City Road London EC1Y 2AB
Change date: 2017-01-25
Documents
Accounts with accounts type small
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Change sail address company with old address new address
Date: 13 Jan 2016
Category: Address
Type: AD02
New address: C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL
Old address: C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7rd England
Documents
Capital allotment shares
Date: 12 Jan 2016
Action Date: 09 Dec 2014
Category: Capital
Type: SH01
Capital : 2,359.8 GBP
Date: 2014-12-09
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 04 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-04
Officer name: Mr George Joseph Lueckenhoff
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Jon Carpenter
Appointment date: 2015-02-01
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 04 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Edward Mace
Termination date: 2015-07-04
Documents
Accounts with accounts type small
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change corporate secretary company with change date
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-02-16
Officer name: Preiskel & Co Llp
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Move registers to sail company with new address
Date: 15 Dec 2014
Category: Address
Type: AD03
New address: C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7RD
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-30
Officer name: Richard Scott
Documents
Change sail address company with new address
Date: 12 Dec 2014
Category: Address
Type: AD02
New address: C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7RD
Documents
Capital allotment shares
Date: 12 Dec 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-30
Capital : 2,295.8 GBP
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-30
Officer name: Richard Scott
Documents
Accounts with accounts type small
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 25 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mace
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Soeren Christensen
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2014
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type dormant
Date: 16 Aug 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company current shortened
Date: 16 Aug 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-11-30
Documents
Capital allotment shares
Date: 07 Jun 2013
Action Date: 11 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-11
Capital : 2,000 GBP
Documents
Capital allotment shares
Date: 04 Jun 2013
Action Date: 04 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-04
Capital : 1,808.7 GBP
Documents
Change account reference date company current extended
Date: 28 May 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-12-31
Documents
Appoint person director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Gadd
Documents
Appoint person director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Scott
Documents
Appoint person director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juergen Appel
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2013
Action Date: 21 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-21
Documents
Appoint corporate secretary company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Preiskel & Co Llp
Documents
Capital alter shares subdivision
Date: 17 Jan 2013
Action Date: 01 Sep 2012
Category: Capital
Type: SH02
Date: 2012-09-01
Documents
Resolution
Date: 17 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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