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NEXTGATE SOLUTIONS LTD

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

This company is commonly known as Nextgate Solutions Ltd. The company was founded 11 years ago and was given the registration number 08518373. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NEXTGATE SOLUTIONS LTD
Company Number:08518373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, High Street, Suite 1560, Boston, United States,

Director21 March 2022Active
100, High Street, Suite 1560, Boston, United States,

Director21 March 2022Active
100, High Street, Suite 1560, Boston, United States,

Director21 March 2022Active
100, High Street, Suite 1560, Boston, United States,

Director21 March 2022Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director16 December 2013Active
1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA

Director10 May 2017Active
869 High Road, London, United Kingdom, N12 8QA

Director07 May 2013Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director16 December 2013Active

People with Significant Control

Hg Pooled Management Limited
Notified on:21 March 2022
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Significant influence or control
Mr Andreas Aroditis
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nextgate Solutions Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:3579 E, Foothill, Pasadena, Usa, 91107
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-09-12Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-01Auditors

Auditors resignation limited company.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-08-12Capital

Second filing capital allotment shares.

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2017-08-07Officers

Change person director company with change date.

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2017-08-07Officers

Change person director company with change date.

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