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- NEXGEN SPORT LTD
NEXGEN SPORT LTD
Active - Accounts Filed
General Information
NAME
NEXGEN SPORT LTD
COMPANY NUMBER
04316529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
08/04/2014
28/10/2014
NEXGEN REAL ESTATE LTD
View all previous names
Previous Names
08/04/2014 28/10/2014 NEXGEN REAL ESTATE LTD
05/11/2001 08/04/2014 NEXGEN WEB SERVICES LIMITED
LONDON
SE1 8RT
300 Vauxhall Bridge Road
London
SW1V 1AA
c/o Antelope Investments Limited
Capital Tower 9th Floor
London
SE1 8RT
SE1 8RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEXGEN SPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXGEN SPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXGEN SPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/06/2020 - Present (4 years and 5 months) Born in Jun 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 409 |
View Report |
LEGAL DIRECTORS LTD (COMP NBR 3368733) 05/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 409 |
View Report |
LEGAL DIRECTORS LTD (COMP NBR 3368733) 06/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 315 |
View Report |
06/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 477 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 15/06/2020 | Event: Mario Danese (923938593) has left the board |
Date: 15/06/2020 | Event: New Board Member Silvia Flacone (927064124) Appointed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Board Member Mario Danese (923938593) Appointed |
Date: 20/11/2019 | Event: Change in Reg. Office |
Date: 20/11/2019 | Event: Stefano Matassoni (925264812) has left the board |
Date: 20/11/2019 | Event: MILLER & CO SECRETARIES LIMITED (917529687) has left the board |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 28/11/2018 | Event: Stefano Matassoni (925264915) has left the board |
Date: 28/11/2018 | Event: New Board Member Stefano Matassoni (925264812) Appointed |
Date: 22/11/2018 | Event: New Board Member Stefano Matassoni (925264915) Appointed |
Date: 22/11/2018 | Event: Mario Danese (913841807) has left the board |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Company Secretary MILLER & CO SECRETARIES LIMITED (917529687) Appointed |
Date: 10/04/2018 | Event: MILLER & CO SECRETARIES LIMITED (924454522) has left the board |
Date: 27/03/2018 | Event: New Company Secretary MILLER & CO SECRETARIES LIMITED (924454522) Appointed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: Change in Reg. Office |
Date: 15/04/2016 | Event: Change in Reg. Office |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Board Member Mario Danese (913841807) Appointed |
Date: 09/10/2015 | Event: Mario Danese (913841807) has left the board |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 26/11/2014 | Event: New Accounts filed |
Date: 24/11/2014 | Event: Ernestino Franz (908778238) has left the board |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 30/01/2014 | Event: New Board Member Mario Danese (913841807) Appointed |
Date: 07/01/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 19/12/2013 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Board Member Ernestino Franz (908778238) Appointed |
Date: 18/12/2013 | Event: Enrico Del Sordo (916843282) has left the board |
Date: 25/09/2013 | Event: New Annual Return filed |
Date: 13/09/2013 | Event: Change in Reg. Office |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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