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NEXTGENACCESS HOLDCO LIMITED

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

This company is commonly known as Nextgenaccess Holdco Limited. The company was founded 5 years ago and was given the registration number 11450722. The firm's registered office is in LONDON. You can find them at 80 Clifton Street, Shoreditch, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEXTGENACCESS HOLDCO LIMITED
Company Number:11450722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 Clifton Street, Shoreditch, London, England, EC2A 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director13 December 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director13 December 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director27 February 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director26 March 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director05 October 2018Active
80, Clifton Street, Shoreditch, London, England, EC2A 4HB

Director25 October 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director05 July 2018Active
80, Clifton Street, Shoreditch, London, England, EC2A 4HB

Director05 July 2018Active
80, Clifton Street, Shoreditch, London, England, EC2A 4HB

Director25 October 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director25 October 2018Active

People with Significant Control

Ndif Investments (Nga) Limited
Notified on:05 July 2018
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type small.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Termination director company with name termination date.

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2023-01-13Accounts

Accounts with accounts type group.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Address

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

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2022-10-05Mortgage

Mortgage satisfy charge full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type group.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type group.

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2020-06-19Officers

Termination director company with name termination date.

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2020-03-02Officers

Appoint person director company with name date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-01-09Capital

Capital cancellation shares.

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2020-01-08Capital

Capital return purchase own shares.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-02Incorporation

Memorandum articles.

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2019-07-02Resolution

Resolution.

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2019-06-20Capital

Capital allotment shares.

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2019-05-30Accounts

Accounts with accounts type group.

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2019-05-03Resolution

Resolution.

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