NEXTGEN PLUS LIMITED - LONDON


Company Profile Company Filings

Overview

NEXTGEN PLUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXTGEN PLUS LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07855604. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NEXTGEN PLUS LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

C/O PREISKEL & CO LLP, 4 KING'S BENCH WALK
LONDON
EC4Y 7DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PREISKEL & CO LLP Corporate Secretary 2012-09-01 CURRENT
MR JUERGEN APPEL Mar 1962 German Director 2013-03-25 CURRENT
MR KIRIT VALLABHDAS RUPARELIA Jul 1963 British Director 2011-11-21 CURRENT
MR DENNIS LEE RANDOLPH JR. Jun 1979 American Director 2019-09-19 CURRENT
MR PETER JON CARPENTER Sep 1947 British Director 2015-02-01 CURRENT
MR SOEREN KIER CHRISTENSEN Mar 1956 Danish Director 2014-03-21 CURRENT
MR MICHAEL ANTHONY SHEEHY Jan 1959 Irish Director 2018-01-08 UNTIL 2020-04-30 RESIGNED
MR RICHARD SCOTT Apr 1959 British Director 2013-03-25 UNTIL 2014-11-30 RESIGNED
MR RICHARD EDWARD MACE Sep 1954 American Director 2014-04-10 UNTIL 2015-07-04 RESIGNED
MR GEORGE JOSEPH LUECKENHOFF Mar 1957 American Director 2015-07-04 UNTIL 2018-05-23 RESIGNED
MR SIMON IVAN GADD May 1973 British Director 2013-03-25 UNTIL 2017-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextgen Clearing Limited 2021-07-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kirit Vallabhdas Ruparelia 2016-06-30 - 2021-07-15 7/1963 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NEXTGEN_PLUS_LIMITED - Accounts 2022-12-09 31-12-2021 £1 equity
NEXTGEN_PLUS_LIMITED - Accounts 2021-09-30 31-12-2020 £538,455 Cash £467,484 equity
NEXTGEN_PLUS_LIMITED - Accounts 2019-10-12 31-12-2018 £894,157 Cash £1,148,964 equity
NEXTGEN_PLUS_LIMITED - Accounts 2018-12-20 31-12-2017 £15,015 Cash £570,843 equity

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