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NEXTGEN PLUS LIMITED

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

This company is commonly known as Nextgen Plus Limited. The company was founded 12 years ago and was given the registration number 07855604. 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 63110 - Data processing, hosting and related activities.

Company Information

Name:NEXTGEN PLUS LIMITED
Company Number:07855604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

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 Secretary01 September 2012Active
C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England, EC4Y 7DL

Director25 March 2013Active
C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England, EC4Y 7DL

Director01 February 2015Active
C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England, EC4Y 7DL

Director21 March 2014Active
10740 Parkridge Blvd., Suite 100, Reston, Va 20191, United States,

Director19 September 2019Active
C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England, EC4Y 7DL

Director21 November 2011Active
30, City Road, London, England, EC1Y 2AB

Director25 March 2013Active
10740, Parkridge Blvd, Reston, Va 20191, United States,

Director04 July 2015Active
30, City Road, London, EC1Y 2AB

Director10 April 2014Active
30, City Road, London, England, EC1Y 2AB

Director25 March 2013Active
3rd Floor, Innovation House, London Road, Bishop's Stortford, England, CM23 3GW

Director08 January 2018Active

People with Significant Control

Nextgen Clearing Limited
Notified on:15 July 2021
Status:Active
Country of residence:England
Address:Preiskel & Co Llp, 4 King's Bench Walk, London, England, EC4Y 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kirit Vallabhdas Ruparelia
Notified on:30 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England, EC4Y 7DL
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
2024-05-03Officers

Termination director company with name termination date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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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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2023-04-24Officers

Change person director company with change date.

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2022-12-08Accounts

Accounts with accounts type small.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-12-29Capital

Capital statement capital company with date currency figure.

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2021-12-29Capital

Legacy.

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2021-12-29Insolvency

Legacy.

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2021-12-29Resolution

Resolution.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-03-18Capital

Capital allotment shares.

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2021-02-08Address

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

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-10-27Capital

Capital statement capital company with date currency figure.

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2020-10-27Capital

Legacy.

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2020-10-27Insolvency

Legacy.

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2020-10-27Resolution

Resolution.

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2020-10-01Capital

Capital allotment shares.

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