This company is commonly known as Next Ventures Limited. The company was founded 23 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.
Name | : | NEXT VENTURES LIMITED |
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Company Number | : | 04091619 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7th Floor 140, Aldersgate Street, London, EC1V 4HY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY | Secretary | 17 October 2000 | Active |
7th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY | Director | 17 October 2000 | Active |
7th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY | Director | 17 October 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 October 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 October 2000 | Active |
Next Ventures Group Limited | ||
Notified on | : | 24 January 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY |
Nature of control | : |
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Mr Darren Paul Rosenfeld | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1974 |
Nationality | : | British |
Address | : | 7th Floor, 140 Aldersgate Street, London, EC1A 4HY |
Nature of control | : |
|
Mr Richard James Lacey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | British |
Address | : | 7th Floor, 140 Aldersgate Street, London, EC1A 4HY |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-13 | Address | Change registered office address company with date old address new address. | Download |
2023-01-03 | Accounts | Accounts with accounts type full. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type full. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
2020-12-18 | Accounts | Accounts with accounts type full. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Officers | Change person director company with change date. | Download |
2020-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-07 | Accounts | Accounts with accounts type full. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-14 | Resolution | Resolution. | Download |
2018-11-09 | Resolution | Resolution. | Download |
2018-08-23 | Resolution | Resolution. | Download |
2018-08-15 | Resolution | Resolution. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-08 | Accounts | Accounts with accounts type full. | Download |
2017-12-05 | Address | Move registers to sail company with new address. | Download |
2017-12-04 | Address | Change sail address company with new address. | Download |
2017-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
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