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NEXGENN CONSULTING LIMITED

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

This company is commonly known as Nexgenn Consulting Limited. The company was founded 23 years ago and was given the registration number 04090734. The firm's registered office is in LONDON. You can find them at Maritime House, 18b Ensign Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEXGENN CONSULTING LIMITED
Company Number:04090734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 85590 - Other education n.e.c.
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Maritime House, 18b Ensign Street, London, E1 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Stadium View, Swindon, England, SN25 4ES

Secretary01 April 2021Active
24, Stadium View, Swindon, England, SN25 4ES

Director01 January 2021Active
Angel House, 338-346 Goswell Road, London, EC1V 7QN

Secretary20 November 2000Active
Maritime House, 18b Ensign Street, London, United Kingdom, E1 8JD

Secretary25 October 2004Active
262-270 Field End Road, Eastcote, Ruislip, HA4 9NB

Corporate Secretary02 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 October 2000Active
68, Windsor Road, Swindon, England, SN3 1JX

Director20 November 2000Active
Maritime House, 18b Ensign Street, London, United Kingdom, E1 8JD

Director20 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 October 2000Active

People with Significant Control

Mr Babatunde Akinade
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:24, Stadium View, Swindon, England, SN25 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-07-10Address

Change registered office address company with date old address new address.

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2021-05-04Officers

Appoint person secretary company with name date.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Address

Change registered office address company with date old address new address.

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2021-02-01Officers

Appoint person director company with name date.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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