NEXTGEN ASSETCO LIMITED

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NEXTGEN ASSETCO LIMITED

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Key Data

Status

Active

Company No.

15078310

Incorporation date

17/08/2023

Size

Small

Contacts

Registered address

Registered address

3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 17/08/2023)
dot icon09/03/2026
Registration of charge 150783100008, created on 2026-02-27
dot icon16/01/2026
Change of details for Nextgen Midco Limited as a person with significant control on 2024-02-26
dot icon16/01/2026
Confirmation statement made on 2026-01-03 with updates
dot icon15/01/2026
Director's details changed for Mr James Thomas Bowen on 2026-01-14
dot icon14/01/2026
Statement of capital following an allotment of shares on 2025-11-15
dot icon18/11/2025
Termination of appointment of Nicole Brodie as a secretary on 2025-11-01
dot icon18/11/2025
Appointment of Equitix Management Services Limited as a secretary on 2025-11-01
dot icon26/08/2025
Statement of capital following an allotment of shares on 2025-05-16
dot icon26/08/2025
Registration of charge 150783100007, created on 2025-08-21
dot icon10/07/2025
Accounts for a small company made up to 2025-03-31
dot icon28/04/2025
Registration of charge 150783100006, created on 2025-04-24
dot icon24/04/2025
Appointment of Lewis Milne Cameron as a director on 2025-04-17
dot icon23/04/2025
Termination of appointment of Thomas Hawkesworth as a director on 2025-04-17
dot icon17/01/2025
Statement of capital following an allotment of shares on 2024-11-15
dot icon17/01/2025
Confirmation statement made on 2025-01-03 with updates
dot icon10/09/2024
Registration of charge 150783100005, created on 2024-09-03
dot icon08/07/2024
Accounts for a small company made up to 2024-03-31
dot icon19/06/2024
Director's details changed for Mr James Thomas Bowen on 2024-06-19
dot icon19/06/2024
Director's details changed for Mr Benjamin David Clarke on 2024-06-19
dot icon19/06/2024
Director's details changed for Mr William Alexander Forbes on 2024-06-19
dot icon19/06/2024
Director's details changed for Mr Thomas Hawkesworth on 2024-06-19
dot icon31/05/2024
Statement of capital following an allotment of shares on 2024-05-16
dot icon06/03/2024
Registration of charge 150783100004, created on 2024-02-26
dot icon26/02/2024
Registered office address changed from The Point 8th Floor 37 North Wharf Road London W2 1AF England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2024-02-26
dot icon26/02/2024
Appointment of Nicole Brodie as a secretary on 2024-02-12
dot icon06/01/2024
Statement of capital following an allotment of shares on 2023-11-22
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with updates
dot icon06/12/2023
Resolutions
dot icon06/12/2023
Memorandum and Articles of Association
dot icon05/12/2023
Registration of charge 150783100003, created on 2023-11-23
dot icon04/12/2023
Registration of charge 150783100002, created on 2023-11-28
dot icon01/12/2023
Change of share class name or designation
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon22/11/2023
Appointment of Mr Benjamin David Clarke as a director on 2023-11-22
dot icon22/11/2023
Appointment of Mr Thomas Hawkesworth as a director on 2023-11-22
dot icon17/11/2023
Registration of charge 150783100001, created on 2023-11-16
dot icon03/10/2023
Current accounting period shortened from 2024-08-31 to 2024-03-31
dot icon17/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowen, James Thomas
Director
17/08/2023 - Present
81
Forbes, William Alexander
Director
17/08/2023 - Present
19
Clarke, Benjamin David
Director
22/11/2023 - Present
10
Hawkesworth, Thomas
Director
22/11/2023 - 17/04/2025
12
Brodie, Nicole
Secretary
12/02/2024 - 01/11/2025
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEXTGEN ASSETCO LIMITED

NEXTGEN ASSETCO LIMITED is an(a) Active company incorporated on 17/08/2023 with the registered office located at 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXTGEN ASSETCO LIMITED?

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NEXTGEN ASSETCO LIMITED is currently Active. It was registered on 17/08/2023 .

Where is NEXTGEN ASSETCO LIMITED located?

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NEXTGEN ASSETCO LIMITED is registered at 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD.

What does NEXTGEN ASSETCO LIMITED do?

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NEXTGEN ASSETCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEXTGEN ASSETCO LIMITED?

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The latest filing was on 09/03/2026: Registration of charge 150783100008, created on 2026-02-27.