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 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
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 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 |
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 |