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NEXGEN SPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nexgen Sport Ltd. The company was founded 22 years ago and was given the registration number 04316529. The firm's registered office is in LONDON. You can find them at 601 International House 601 International House, 223 Regent Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NEXGEN SPORT LTD
Company Number:04316529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:601 International House 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 International House, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director10 June 2020Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Secretary06 November 2001Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Secretary05 November 2001Active
601 International House, 223 Regent Street, London, England, W1B 2QD

Corporate Secretary23 March 2018Active
5th, Floor Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH

Director16 April 2012Active
601 International House, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director18 November 2019Active
300, Vauxhall Bridge Road, London, England, SW1V 1AA

Director17 October 2015Active
23, Helena Road, London, NW10 1HY

Director28 January 2014Active
23, Helena Road, London, NW10 1HY

Director16 April 2012Active
23, Helena Road, London, NW10 1HY

Director01 November 2013Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Director25 June 2003Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Director06 November 2001Active
601 International House, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director19 November 2018Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Director05 November 2001Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director03 August 2006Active

People with Significant Control

Miss Silvia Falcone
Notified on:10 May 2023
Status:Active
Date of birth:June 1996
Nationality:Italian
Country of residence:United Kingdom
Address:601 International House, 601 International House, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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