NEXTGEN360 LIMITED
Active - Accounts Filed
General Information
NAME
NEXTGEN360 LIMITED
COMPANY NUMBER
08116148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/06/2012
(12 years and 5 months old)
WEBSITE
http://www.nextgen360.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/11/2015
10/05/2019
BSMW LIMITED
View all previous names
CHESHIRE
SK4 2JZ
Telephone: 04161537460
TPS: No
Unit 5 - 6
Castlehill
Horsfield Way Bredbury Park Industr
Stockport, Cheshire
SK6 2SU
Telephone: 5374600
Unit A2
Stockport Trading Estate
Yew Street
STOCKPORT
SK4 2JZ
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 |
|---|---|---|
| STADA UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| NEXTGEN360 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Benjamin Mark Wilson (913124259) Appointed |
| 28/09/2023 | Kathryn Maria Heywood (930491608) has left the board |
Credit Risk Overview
Want to learn more about NEXTGEN360 LIMITED?
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 NEXTGEN360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXTGEN360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2023 - Present (1 years and 2 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
15/09/2023 - 05/02/2016 (7 years and 7 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2012 - Present (12 years and 5 months) Born in Apr 1992 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
22/06/2012 - 05/02/2016 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Benjamin Mark Wilson (913124259) Appointed |
| 28/09/2023 | Kathryn Maria Heywood (930491608) has left the board |
| 28/09/2023 | New Board Member Benjamin Mark Wilson (931395593) Appointed |
| 28/09/2023 | New Board Member Dieno George (920331916) Appointed |
| 28/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 02/02/2023 | Edwin Charles Blythe (924501059) has left the board |
| 02/02/2023 | Edwin Charles Blythe (924501928) has left the board |
| 02/02/2023 | New Board Member Kathryn Maria Heywood (930491608) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 13/10/2022 | Roger Lidderdale Scarlett-Smith (927821833) has left the board |
| 13/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 08/01/2021 | New Board Member Roger Lidderdale Scarlett-Smith (927821833) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 11/02/2019 | Dieno George (920331916) has left the board |
| 11/02/2019 | New Board Member Charles Ashley Brierley (914632548) Appointed |
| 11/10/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Edwin Charles Blythe (924501928) Appointed |
| 05/09/2018 | Barry Draude (911217449) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | Geoffrey Martin Adams (920939992) has left the board |
| 10/04/2018 | New Company Secretary Edwin Charles Blythe (924501059) Appointed |
| 07/11/2017 | Luc Maurice Godelieva Slegers (920496859) has left the board |
| 07/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 10/11/2016 | New Board Member Barry Draude (911217449) Appointed |
| 08/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 28/06/2016 | New Company Secretary Geoffrey Martin Adams (920939992) Appointed |
| 28/06/2016 | Janet Alpin (920494231) has left the board |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 11/02/2016 | New Board Member Dieno George (920331916) Appointed |
| 11/02/2016 | New Board Member Luc Maurice Godelieva Slegers (920496859) Appointed |
| 11/02/2016 | Dieno George (920494220) has left the board |
| 11/02/2016 | New Board Member Luc Maurice Godelieva Slegers (920496859) Appointed |
| 11/02/2016 | Dieno George (920494220) has left the board |
| 11/02/2016 | New Board Member Dieno George (920331916) Appointed |
| 10/02/2016 | New Company Secretary Janet Alpin (920494231) Appointed |
| 10/02/2016 | Samuel Joseph Wilson (913124260) has left the board |
| 10/02/2016 | New Board Member Dieno George (920494220) Appointed |
| 10/02/2016 | Benjamin Mark Wilson (913124259) has left the board |
| 10/02/2016 | Samuel Joseph Wilson (917009300) has left the board |
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