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NEXTGEN MEA LIMITED

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

This company is commonly known as Nextgen Mea Limited. The company was founded 9 years ago and was given the registration number 09135543. The firm's registered office is in BISHOP'S STORTFORD HERTFORDSHI. You can find them at Innovation House, 97 London Road, Bishop's Stortford Hertfordshi, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEXTGEN MEA LIMITED
Company Number:09135543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Innovation House, 97 London Road, Bishop's Stortford Hertfordshi, England, CM23 3GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King's Bench Walk, Temple, London, England, EC4Y 7DL

Corporate Secretary14 June 2016Active
C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England, EC4Y 7DL

Director11 September 2020Active
C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England, EC4Y 7DL

Director17 July 2014Active
900 3551, Rue St Chrles, Kirkland, Quebec H9h 3c4, Canada,

Director17 July 2014Active
3rd Floor, Innovation House, 95 London Road, Bishops Stortford, United Kingdom, CM23 3GW

Director30 April 2018Active
30, Libanon Street, Mohandessin, Egypt,

Director14 June 2016Active
46, New Broad Street, London, England, EC2M 1JH

Director14 June 2016Active

People with Significant Control

Mr Ashraf Raymond Iskander
Notified on:30 June 2016
Status:Active
Date of birth:December 1958
Nationality:Canadian
Country of residence:Canada
Address:Montreal, 438 Isabey, Suite 106,, Quebec H4t 1 V3, Canada,
Nature of control:
  • Significant influence or control
Nextgen Clearing Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:C/O Preiskel & Co Llp, Temple, London, England, EC4Y 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-10-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-09Accounts

Legacy.

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2023-10-09Other

Legacy.

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2023-10-09Other

Legacy.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-05-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-24Officers

Change person director company with change date.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-07-19Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-10-26Accounts

Accounts with accounts type small.

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2020-09-22Officers

Appoint person director company with name date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-24Address

Change registered office address company with date old address new address.

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2020-05-15Officers

Termination director company with name termination date.

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2020-05-07Address

Change registered office address company with date old address new address.

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2019-10-31Accounts

Accounts with accounts type small.

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2019-09-30Accounts

Change account reference date company previous shortened.

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