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Next Mark Technology Ltd, W4 5YA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEXT MARK TECHNOLOGY LTD

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

This company is commonly known as Next Mark Technology Ltd. The company was founded 6 years ago and was given the registration number 11002521. The firm's registered office is in LONDON. You can find them at Office Gold,building 3, Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEXT MARK TECHNOLOGY LTD
Company Number:11002521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office Gold,building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
435 Redford Close, Feltham, England, TW13 4TN

Director09 October 2017Active
23 Langtry Court, Lanadron Close, Isleworth, England, TW7 5GB

Director09 October 2017Active
23, Langtry Court, Lanadron Close, Isleworth, England, TW7 5GB

Director12 October 2018Active

People with Significant Control

Mrs Pramoda Yadala
Notified on:01 January 2019
Status:Active
Date of birth:August 1985
Nationality:Indian
Country of residence:England
Address:23, Lanadron Close, Isleworth, England, TW7 5GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Srikanth Manda
Notified on:09 October 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:23 Langtry Court, Lanadron Close, Isleworth, England, TW7 5GB
Nature of control:
  • Significant influence or control
Mr Yezvuth Viswanathan Muralidharan
Notified on:09 October 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:435 Redford Close, Feltham, England, TW13 4TN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-22Insolvency

Liquidation voluntary statement of affairs.

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2023-03-13Address

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

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2023-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-13Resolution

Resolution.

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2023-02-28Address

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

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Persons with significant control

Cessation of a person with significant control.

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2019-08-23Officers

Termination director company with name termination date.

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2019-07-09Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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2018-11-14Accounts

Change account reference date company current extended.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-15Officers

Termination director company with name termination date.

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2018-09-18Officers

Change person director company with change date.

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2018-09-18Persons with significant control

Change to a person with significant control.

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