NEXTGATE SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
NEXTGATE SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEXTGATE SOLUTIONS LTD was incorporated 11 years ago on 07/05/2013 and has the registered number: 08518373. The accounts status is FULL and accounts are next due on 31/12/2023.
NEXTGATE SOLUTIONS LTD was incorporated 11 years ago on 07/05/2013 and has the registered number: 08518373. The accounts status is FULL and accounts are next due on 31/12/2023.
NEXTGATE SOLUTIONS LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY JAMES PERROTTA | Sep 1979 | American | Director | 2022-03-21 | CURRENT |
MERRITT DATTEL MCGOWAN | Jun 1980 | American | Director | 2022-03-21 | CURRENT |
MARK GEORGE BEUCLER | Jul 1965 | American | Director | 2022-03-21 | CURRENT |
MR. ERKAN AKYUZ | Feb 1969 | Turkish | Director | 2022-03-21 | CURRENT |
MR EDWARD YI-PING YANG | Oct 1967 | American | Director | 2013-12-16 UNTIL 2022-03-21 | RESIGNED |
MR CHRIS KYRIACOU MAKRI | Aug 1956 | British | Director | 2013-05-07 UNTIL 2017-05-10 | RESIGNED |
MS KONSTANTIA GALAZI | Nov 1972 | British | Director | 2017-05-10 UNTIL 2022-03-21 | RESIGNED |
MR ANDREAS ARODITIS | Oct 1955 | British | Director | 2013-12-16 UNTIL 2022-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hg Pooled Management Limited | 2022-03-21 | London | Significant influence or control | |
Mr Andreas Aroditis | 2016-04-06 - 2022-03-21 | 10/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nextgate Solutions Inc. | 2016-04-06 - 2016-04-07 | Pasadena Ca |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NextGate Solutions Ltd - Limited company accounts 22.3 | 2022-12-31 | 31-12-2021 | £4,032,280 Cash £307,528 equity |
NextGate Solutions Ltd - Limited company accounts 20.1 | 2022-01-01 | 31-12-2020 | £4,548,493 Cash £281,049 equity |
NextGate Solutions Ltd - Limited company accounts 20.1 | 2020-12-30 | 31-12-2019 | £478,519 Cash £255,314 equity |
NextGate Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £81,240 Cash £231,817 equity |
NextGate Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £276,953 Cash £199,422 equity |
NEXTGATE SOLUTIONS LTD - Filleted accounts | 2017-10-03 | 31-12-2016 | £108,412 Cash £209,017 equity |
NEXTGATE SOLUTIONS LTD - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £63,752 Cash |
NEXTGATE SOLUTIONS LTD - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £12,017 Cash |