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NXTGN LIMITED

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

This company is commonly known as Nxtgn Limited. The company was founded 4 years ago and was given the registration number 12325315. The firm's registered office is in LONDON. You can find them at Unit 14 (gens Fabia) 242 Acklam Road, The Westbourne Studios, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NXTGN LIMITED
Company Number:12325315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 14 (gens Fabia) 242 Acklam Road, The Westbourne Studios, London, United Kingdom, W10 5JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 The Westbourne Studios, 242 Acklam Road, London, United Kingdom, W10 5JJ

Corporate Secretary20 November 2019Active
Unit 14 (Gens Fabia), 242 Acklam Road, The Westbourne Studios, London, United Kingdom, W10 5JJ

Director20 November 2019Active
Unit 14 (Gens Fabia), 242 Acklam Road, The Westbourne Studios, London, United Kingdom, W10 5JJ

Director20 November 2019Active

People with Significant Control

Mr Valerio Coretti
Notified on:20 November 2019
Status:Active
Date of birth:December 1992
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 14 (Gens Fabia), 242 Acklam Road, London, United Kingdom, W10 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Federico Barengo
Notified on:20 November 2019
Status:Active
Date of birth:August 1994
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 14 (Gens Fabia), 242 Acklam Road, London, United Kingdom, W10 5JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-08Dissolution

Dissolution application strike off company.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2019-11-20Incorporation

Incorporation company.

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