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NEXTGEN360 LIMITED - Units 5 - 6 Castle Hill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, United Kingdom
Company Information
- Company registration number
- 08116148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 5 - 6 Castle Hill Horsfield Way
- Bredbury Park Industrial Estate
- Stockport
- Cheshire
- SK6 2SU
- England Units 5 - 6 Castle Hill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, SK6 2SU, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-22
- Age Of Company 2012-06-22 11 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Wilson George Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BSMW LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-22
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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NEXTGEN360 LIMITED Company Description
- NEXTGEN360 LIMITED is a ltd registered in United Kingdom with the Company reg no 08116148. Its current trading status is "live". It was registered 2012-06-22. It was previously called BSMW LIMITED. It has declared SIC or NACE codes as "46900". The latest annual return was filed up to 2013-06-22.It can be contacted at Units 5 - 6 Castle Hill Horsfield Way .
Get NEXTGEN360 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nextgen360 Limited - Units 5 - 6 Castle Hill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, United Kingdom
- 2012-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-full (2023-04-19) - AA
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-31) - TM02
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resolution (2023-07-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-18) - MR01
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accounts-with-accounts-type-full (2023-09-23) - AA
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second-filing-notification-of-a-person-with-significant-control (2023-08-23) - RP04PSC02
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-25) - MR01
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cessation-of-a-person-with-significant-control (2023-09-26) - PSC07
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notification-of-a-person-with-significant-control (2023-09-26) - PSC02
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memorandum-articles (2023-07-13) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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gazette-filings-brought-up-to-date (2021-06-29) - DISS40
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gazette-notice-compulsory (2021-06-22) - GAZ1
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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resolution (2019-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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change-account-reference-date-company-current-shortened (2016-11-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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change-account-reference-date-company-previous-shortened (2016-07-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-secretary-company-with-name-date (2016-06-24) - AP03
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change-account-reference-date-company-current-extended (2016-02-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-08) - AP03
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA
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termination-secretary-company-with-name-termination-date (2016-06-24) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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certificate-change-of-name-company (2015-11-19) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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change-person-secretary-company-with-change-date (2014-06-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-03-22) - AA
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change-account-reference-date-company-previous-extended (2014-03-08) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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capital-allotment-shares (2013-08-09) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-06-22) - NEWINC