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- NEXTGEAR CAPITAL UK LIMITED
NEXTGEAR CAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
NEXTGEAR CAPITAL UK LIMITED
COMPANY NUMBER
08696123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
18/09/2013
(10 years and 11 months old)
WEBSITE
www.nextgearcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2013
06/11/2013
NEXT GEAR CAPITAL UK LIMITED
View all previous names
Previous Names
05/11/2013 06/11/2013 NEXT GEAR CAPITAL UK LIMITED
18/09/2013 05/11/2013 NEWINCCO 1267 LIMITED
CHESTER
CH4 9RE
Telephone: 03435060600
TPS: No
International House
Kingsfield Court
Chester Business Park
Chester, Cheshire
CH4 9RE
Telephone: 5060600
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: 19/07/2024 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Company Secretary Rebecca Procter (931162424) Appointed |
Credit Risk Overview
Want to learn more about NEXTGEAR CAPITAL UK 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 NEXTGEAR CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXTGEAR CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/05/2018 - Present (6 years and 3 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 3 |
View Report |
15/05/2018 - Present (6 years and 3 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 30 |
View Report |
27/12/2018 - Present (5 years and 7 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
29/03/2021 - Present (3 years and 4 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
29/03/2021 - Present (3 years and 4 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Company Secretary Rebecca Procter (931162424) Appointed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: OLSWANG COSEC LIMITED (908386478) has left the board |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Board Member Ryan Reece Carson (928068176) Appointed |
Date: 21/05/2021 | Event: New Board Member Ryan Reece Carson (928339653) Appointed |
Date: 06/05/2021 | Event: New Board Member Jennifer Welch Hightower (928244465) Appointed |
Date: 30/04/2021 | Event: New Board Member Jennifer Welch Hightower (928259476) Appointed |
Date: 12/02/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2020 | Event: Luis Angel Avila. Jr. (927032452) has left the board |
Date: 11/06/2020 | Event: New Board Member Luis Angel Avila. Jr. (927031513) Appointed |
Date: 05/06/2020 | Event: New Board Member Luis Angel Avila. Jr. (927032452) Appointed |
Date: 04/06/2020 | Event: Juliette Williams Pryor (923848085) has left the board |
Date: 28/04/2020 | Event: Mark Francis Bowser (926716633) has left the board |
Date: 28/04/2020 | Event: New Board Member Mark Francis Bowser (926893607) Appointed |
Date: 25/02/2020 | Event: Mark Francis Bowser (926717145) has left the board |
Date: 25/02/2020 | Event: New Board Member Mark Francis Bowser (926716633) Appointed |
Date: 18/02/2020 | Event: Michael Buxton (905050458) has left the board |
Date: 18/02/2020 | Event: New Board Member Mark Francis Bowser (926717145) Appointed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: Maria Laurene Friedman (925375554) has left the board |
Date: 07/01/2019 | Event: New Board Member Marie Laurene Friedman (918740743) Appointed |
Date: 31/12/2018 | Event: New Board Member Maria Laurene Friedman (925375554) Appointed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: Martin Forbes (924669655) has left the board |
Date: 01/06/2018 | Event: New Board Member Martin Leigh Forbes (918987963) Appointed |
Date: 25/05/2018 | Event: New Board Member Darren Paul Mornin (924558680) Appointed |
Date: 25/05/2018 | Event: New Board Member Martin Forbes (924669655) Appointed |
Date: 25/05/2018 | Event: New Board Member Michael Buxton (905050458) Appointed |
Date: 10/01/2018 | Event: Joseph Luppino (920301058) has left the board |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: Shauna S Muhl (920301333) has left the board |
Date: 03/10/2017 | Event: New Board Member Juliette Williams Pryor (923848085) Appointed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 28/07/2016 | Event: Change in Reg. Office |
Date: 07/12/2015 | Event: Shauna S Muhl (918320334) has left the board |
Date: 07/12/2015 | Event: Joseph Luppino (918320293) has left the board |
Date: 07/12/2015 | Event: New Board Member Joseph Luppino (920301058) Appointed |
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