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NEXTGEAR CAPITAL UK LIMITED - Nextgear House Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom
Company Information
- Company registration number
- 08696123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nextgear House Kingsfield Court
- Chester Business Park
- Chester
- CH4 9RE
- United Kingdom Nextgear House Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom UK
Management
- Managing Directors
- FORBES, Martin Leigh
- FRIEDMAN, Maria Laurene
- MORNIN, Darren Paul
- CARSON, Ryan Reece
- HIGHTOWER, Jennifer Welch
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-18
- Age Of Company 2013-09-18 10 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Alexander Taylor
- John Dyer
- James Kennedy
- Alexander Taylor
- John Dyer
- James Kennedy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEXT GEAR CAPITAL UK LIMITED
- Legal Entity Identifier (LEI)
- 9845008D68AFF59DB323
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-07
- Last Date: 2022-09-23
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NEXTGEAR CAPITAL UK LIMITED Company Description
- NEXTGEAR CAPITAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08696123. Its current trading status is "live". It was registered 2013-09-18. It was previously called NEXT GEAR CAPITAL UK LIMITED. It has declared SIC or NACE codes as "63990". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Nextgear House Kingsfield Court .
Get NEXTGEAR CAPITAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nextgear Capital Uk Limited - Nextgear House Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom
- 2013-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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change-person-director-company-with-change-date (2022-12-11) - CH01
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termination-secretary-company-with-name-termination-date (2022-12-11) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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accounts-with-accounts-type-group (2021-09-23) - AA
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accounts-with-accounts-type-group (2021-02-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-group (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-27) - AA
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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change-sail-address-company-with-old-address-new-address (2017-10-04) - AD02
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-group (2016-09-27) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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accounts-with-accounts-type-total-exemption-full (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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change-sail-address-company-with-new-address (2014-10-07) - AD02
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capital-allotment-shares (2014-10-06) - SH01
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change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01
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resolution (2014-04-29) - RESOLUTIONS
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termination-director-company-with-name (2014-04-29) - TM01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
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move-registers-to-sail-company-with-new-address (2014-10-07) - AD03
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-05) - CERTNM
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certificate-change-of-name-company (2013-11-06) - CERTNM
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change-account-reference-date-company-current-extended (2013-11-21) - AA01
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-11-21) - TM01
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incorporation-company (2013-09-18) - NEWINC