NEXTGEAR LTD - BASILDON


Company Profile Company Filings

Overview

NEXTGEAR LTD is a Private Limited Company from BASILDON ENGLAND and has the status: Active - Proposal to Strike off.
NEXTGEAR LTD was incorporated 8 years ago on 26/11/2015 and has the registered number: 09890979. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2023.

NEXTGEAR LTD - BASILDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

THE OLD GRANARY
BASILDON
ESSEX
SS15 4DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YOUR CONSIGLIERI LIMITED (until 06/01/2016)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN CONSTABLE Jul 1970 British Director 2015-11-26 CURRENT
MR DAVE PYE Nov 1964 British Director 2015-11-26 UNTIL 2018-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Richard Hellyer 2018-05-21 10/1962 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dave Pye 2016-04-06 - 2018-05-21 11/1964 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark John Constable 2016-04-06 7/1970 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE JM GROUP LIMITED LONDON ENGLAND Dissolved... GROUP 78200 - Temporary employment agency activities
PERFECT PEOPLE RECRUITMENT SOLUTIONS LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BUSINESS EVOLUTION PARTNERS LTD LAINDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OSCAR DELANO PEOPLE LIMITED LEWES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
MELIUS PEOPLE LIMITED IPSWICH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
EDIFY BUSINESS LIMITED DOWNHAM MARKET UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EQUIP BUSINESS LIMITED BASILDON ENGLAND Active UNAUDITED ABRIDGED 85600 - Educational support services
EMMS NAZARETH EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NEXTGEAR LTD 2022-11-26 28-02-2022 £3,572 Cash £-17,643 equity
NEXTGEAR LTD 2021-11-30 28-02-2021 £31,831 Cash £-13,619 equity
NextGear Limited Filleted accounts for Companies House (small and micro) 2021-02-23 29-02-2020 £80 Cash £63 equity
NextGear Limited Micro-entity accounts 2019-11-30 28-02-2019 £-14,466 equity
NextGear Limited Micro-entity accounts 2018-11-29 28-02-2018 £-50,431 equity
Accounts filed on 28-02-2017 2017-08-25 28-02-2017 £418 Cash £1,454 equity

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