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NEXT GEN OFFICE SOLUTIONS LIMITED

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

This company is commonly known as Next Gen Office Solutions Limited. The company was founded 5 years ago and was given the registration number 11423335. The firm's registered office is in SHEPPERTON. You can find them at 1,shepperton Marina, Felix Lane, Shepperton, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEXT GEN OFFICE SOLUTIONS LIMITED
Company Number:11423335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1,shepperton Marina, Felix Lane, Shepperton, Middlesex, England, TW17 8NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thie Ghennal, Firs Lane, Maidenhead, England, SL6 3PG

Director16 March 2021Active
Thie Ghennal, Firs Lane, Maidenhead, England, SL6 3PG

Director16 March 2021Active
1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR

Director19 June 2018Active

People with Significant Control

Mr James Percy
Notified on:16 March 2021
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Thie Ghennal, Firs Lane, Maidenhead, England, SL6 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark James Sipe
Notified on:16 March 2021
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Thie Ghennal, Firs Lane, Maidenhead, England, SL6 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Fuller
Notified on:19 June 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Tanya Hilsdon
Notified on:19 June 2018
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-10-08Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-03-09Address

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

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Officers

Termination director company with name termination date.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-16Officers

Appoint person director company with name date.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Change account reference date company current extended.

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2019-04-18Resolution

Resolution.

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2019-03-26Address

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

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-06-20Officers

Change person director company with change date.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2018-06-19Incorporation

Incorporation company.

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