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Next Ventures Limited, EC1V 4HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEXT VENTURES LIMITED

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

This company is commonly known as Next Ventures Limited. The company was founded 24 years ago and was given the registration number 04091619. The firm's registered office is in LONDON. You can find them at 7th Floor 140, Aldersgate Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEXT VENTURES LIMITED
Company Number:04091619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2000
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:7th Floor 140, Aldersgate Street, London, EC1V 4HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY

Secretary17 October 2000Active
7th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY

Director17 October 2000Active
7th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY

Director17 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 October 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 October 2000Active

People with Significant Control

Next Ventures Holdings Limited
Notified on:29 October 2024
Status:Active
Country of residence:England
Address:7th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Next Ventures Group Limited
Notified on:24 January 2017
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard James Lacey
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:7th Floor, 140 Aldersgate Street, London, EC1A 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Paul Rosenfeld
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:7th Floor, 140 Aldersgate Street, London, EC1A 4HY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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