This company is commonly known as Nxt Digital Solutions Ltd. The company was founded 21 years ago and was given the registration number 04554433. The firm's registered office is in FAREHAM. You can find them at Fareham House, 69 High Street, Fareham, Hampshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | NXT DIGITAL SOLUTIONS LTD |
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Company Number | : | 04554433 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 October 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB | Secretary | 04 October 2002 | Active |
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB | Director | 04 October 2002 | Active |
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB | Director | 01 July 2017 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 04 October 2002 | Active |
Fareham House, 69 High Street, Fareham, England, PO16 7BB | Director | 04 October 2002 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 04 October 2002 | Active |
Mr Peter Hinchliffe | ||
Notified on | : | 06 December 2017 |
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Status | : | Active |
Date of birth | : | December 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Tc Group, The Granary, Hones Yard, Farnham, England, GU9 8BB |
Nature of control | : |
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Mr Richard James Matthews | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Fareham House, 69 High Street, Fareham, England, PO16 7BB |
Nature of control | : |
|
Mr Scott Gary Agass | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Tc Group, The Granary, Hones Yard, Farnham, England, GU9 8BB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-03 | Resolution | Resolution. | Download |
2023-08-02 | Capital | Capital name of class of shares. | Download |
2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-05 | Officers | Change person secretary company with change date. | Download |
2022-10-05 | Officers | Change person director company with change date. | Download |
2022-10-05 | Officers | Change person director company with change date. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-03 | Officers | Change person director company with change date. | Download |
2020-12-03 | Officers | Change person director company with change date. | Download |
2020-12-03 | Officers | Change person secretary company with change date. | Download |
2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
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