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NXTGEN LIMITED

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

This company is commonly known as Nxtgen Limited. The company was founded 27 years ago and was given the registration number 03362678. The firm's registered office is in BUCKINGHAM. You can find them at The Red House, 7 High Street North Marston, Buckingham, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NXTGEN LIMITED
Company Number:03362678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1997
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Red House, 7 High Street North Marston, Buckingham, Buckinghamshire, MK18 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Red House, 7 High Street, North Marston, MK18 3PD

Secretary30 May 1997Active
The Red House, 7 High Street, North Marston, MK18 3PD

Director30 May 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary30 April 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director30 April 1997Active

People with Significant Control

Mr Neil Mobsby
Notified on:01 June 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL4 8AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Rosemary Mobsby
Notified on:01 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL4 8AN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Gazette

Gazette dissolved liquidation.

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2023-06-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-17Address

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

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2022-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-17Resolution

Resolution.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-05-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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