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NEXTGEN ENTERPRISES LIMITED

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

This company is commonly known as Nextgen Enterprises Limited. The company was founded 22 years ago and was given the registration number 04285738. The firm's registered office is in LONDON. You can find them at New Broad Street House Nextgen Enterprises Ltd, C/o Amy & Co Solicitors, New Broad Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEXTGEN ENTERPRISES LIMITED
Company Number:04285738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Broad Street House Nextgen Enterprises Ltd, C/o Amy & Co Solicitors, New Broad Street, London, England, EC2M 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lady Walk, Long Lane Heronsgate, Rickmansworth, WD3 5DH

Secretary12 September 2001Active
Lady Walk, Long Lane Heronsgate, Rickmansworth, WD3 5DH

Director12 September 2001Active
Lady Walk, Long Lane Heronsgate, Rickmansworth, WD3 5DH

Director12 September 2001Active
54 Southwark Bridge Road, London, SE1 0AR

Secretary12 September 2001Active

People with Significant Control

Dr Naina Visani
Notified on:20 March 2020
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:New Broad Street House, Nextgen Enterprises Ltd, C/O Amy & Co Solicitors, London, England, EC2M 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kalpana Visani
Notified on:20 March 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:New Broad Street House, Nextgen Enterprises Ltd, C/O Amy & Co Solicitors, London, England, EC2M 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Shila Popat
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:New Broad Street House, Nextgen Enterprises Ltd, C/O Amy & Co Solicitors, London, England, EC2M 1NH
Nature of control:
  • Ownership of shares 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 (7 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
2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Persons with significant control

Notification of a person with significant control.

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2020-03-27Persons with significant control

Notification of a person with significant control.

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2020-03-11Mortgage

Mortgage satisfy charge full.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-11Mortgage

Mortgage satisfy charge full.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-04-04Mortgage

Mortgage satisfy charge full.

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2019-04-04Mortgage

Mortgage satisfy charge full.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-21Mortgage

Mortgage satisfy charge full.

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2018-10-21Mortgage

Mortgage satisfy charge full.

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2018-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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