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NEXT SOURCING (UK) LIMITED

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

This company is commonly known as Next Sourcing (uk) Limited. The company was founded 19 years ago and was given the registration number 05188107. The firm's registered office is in LEICESTER. You can find them at Desford Road, Enderby, Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEXT SOURCING (UK) LIMITED
Company Number:05188107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address: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

Director11 August 2004Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary03 February 2014Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary30 January 2023Active
Desford Road, Enderby, Leicester, LE19 4AT

Secretary11 August 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary23 July 2004Active
Desford Road, Enderby, Leicester, LE19 4AT

Director11 August 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director23 July 2004Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Appoint person secretary company with name date.

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2024-02-20Officers

Termination secretary company with name termination date.

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2023-10-25Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Termination secretary company with name termination date.

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2023-01-30Officers

Appoint person secretary company with name date.

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2022-10-27Accounts

Accounts with accounts type dormant.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

Download
2018-06-13Confirmation statement

Confirmation statement with no 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.

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2016-07-13Accounts

Accounts with accounts type dormant.

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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

Appoint person director company with name date.

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2015-04-01Officers

Termination director company with name termination date.

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