NEXGEN SPORT LTD - LONDON


Company Profile Company Filings

Overview

NEXGEN SPORT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
NEXGEN SPORT LTD was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316529. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

NEXGEN SPORT LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

601 INTERNATIONAL HOUSE 601 INTERNATIONAL HOUSE
LONDON
W1B 2QD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEXGEN REAL ESTATE LTD (until 28/10/2014)
NEXGEN WEB SERVICES LIMITED (until 08/04/2014)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SILVIA FALCONE Jun 1996 Italian Director 2020-06-10 CURRENT
LEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-05 UNTIL 2002-11-01 RESIGNED
SUBSCRIBER DIRECTORS LIMITED Corporate Director 2006-08-03 UNTIL 2011-05-20 RESIGNED
LEGAL DIRECTORS LTD (COMP NBR 3368733) Corporate Nominee Director 2001-11-05 UNTIL 2002-11-01 RESIGNED
MILLER & CO SECRETARIES LIMITED Corporate Secretary 2018-03-23 UNTIL 2019-11-18 RESIGNED
LEGAL SECRETARIES LIMITED Corporate Secretary 2001-11-06 UNTIL 2012-04-18 RESIGNED
MR STEFANO MATASSONI Oct 1951 Italian Director 2018-11-19 UNTIL 2019-11-18 RESIGNED
LEGAL DIRECTORS LTD (COMP NBR 3368733) May 1997 Director 2001-11-06 UNTIL 2003-06-09 RESIGNED
LEGAL DIRECTORS LIMITED Director 2003-06-25 UNTIL 2006-08-03 RESIGNED
MR. ERNESTINO FRANZ Oct 1951 Italian Director 2013-11-01 UNTIL 2014-11-18 RESIGNED
MR ENRICO DEL SORDO Oct 1945 Italian Director 2012-04-16 UNTIL 2013-11-01 RESIGNED
MR MARIO DANESE Sep 1963 Italian Director 2014-01-28 UNTIL 2015-10-07 RESIGNED
MR MARIO DANESE Sep 1963 Italian Director 2015-10-17 UNTIL 2018-11-19 RESIGNED
MR MARIO DANESE Sep 1963 Italian Director 2019-11-18 UNTIL 2020-06-10 RESIGNED
MR TIMOTHY GEORGE CHRISTIE BECKER Feb 1964 British Director 2012-04-16 UNTIL 2012-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Silvia Falcone 2023-05-10 6/1996 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Nexgen Sport Ltd 2023-02-24 31-10-2020 £-3,358 equity
Nexgen Sport Ltd 2023-02-24 31-10-2021 £-3,868 equity
Nexgen Sport Ltd 2023-02-24 31-10-2022 £-4,378 equity
Nexgen Sport Ltd 2020-07-22 31-10-2019 £-2,848 equity
Micro-entity Accounts - NEXGEN SPORT LTD 2018-07-28 31-10-2017 £2,008 equity
Micro-entity Accounts - NEXGEN SPORT LTD 2017-07-29 31-10-2016 £-1,588 equity
Abbreviated Company Accounts - NEXGEN SPORT LTD 2016-07-29 31-10-2015 £-745 equity

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