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NEXT FINANCIAL SERVICES LIMITED

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

This company is commonly known as Next Financial Services Limited. The company was founded 29 years ago and was given the registration number 02958128. The firm's registered office is in ENDERBY. You can find them at Next Plc, Desford Road, Enderby, Leicester. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEXT FINANCIAL SERVICES LIMITED
Company Number:02958128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary19 February 2024Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Director01 April 2015Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Director16 May 2002Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary03 February 2014Active
21 Silverdale Drive, Guiseley, Leeds, LS20 8BE

Secretary02 September 1994Active
The Pines, 60 Kneeton Road, East Bridgford, NG13 8PJ

Secretary17 December 2001Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary30 January 2023Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary12 August 1994Active
Next Plc, Desford Road, Enderby, LE19 4AT

Secretary31 October 2003Active
Maydencroft, Well Lane, Rawdon, Leeds, LS19 6DU

Secretary10 October 1995Active
The Long House, Scotts Hill Fulbeck, Grantham, NG32 3JU

Secretary16 October 1996Active
6 Blinco Grove, Cambridge, CB1 7TS

Director10 October 1995Active
21 Silverdale Drive, Guiseley, Leeds, LS20 8BE

Director02 September 1994Active
15 Beech Walk, Adel, Leeds, LS16 8NY

Director10 October 1995Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director12 August 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director12 August 1994Active
60 St Margarets Avenue, Cottingham, HU16 5NF

Director10 October 1995Active
27 Mountfields, Clarendon Road, Leeds, LS2 9PQ

Director02 September 1994Active
Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, LS29 8SF

Director10 October 1996Active
Next Plc, Desford Road, Enderby, LE19 4AT

Director10 October 1996Active

People with Significant Control

Next Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Next Plc, Desford Road, Leicester, United Kingdom, LE19 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Appoint person secretary company with name date.

Download
2024-02-20Officers

Termination secretary company with name termination date.

Download
2023-10-25Accounts

Accounts with accounts type dormant.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Officers

Appoint person secretary company with name date.

Download
2023-01-30Officers

Termination secretary company with name termination date.

Download
2022-10-27Accounts

Accounts with accounts type dormant.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type dormant.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Accounts

Accounts with accounts type dormant.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Miscellaneous

Legacy.

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2017-07-10Accounts

Accounts with accounts type dormant.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type dormant.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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2015-04-01Officers

Termination director company with name termination date.

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2015-04-01Officers

Appoint person director company with name date.

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