NEXT FINANCIAL SERVICES LIMITED
Overview
| Company Name | NEXT FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02958128 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXT FINANCIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEXT FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Next Plc Desford Road LE19 4AT Enderby Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXT FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXT CARD SERVICES LIMITED | Sep 26, 2002 | Sep 26, 2002 |
| VENTURA GROUP LIMITED | Jun 23, 1995 | Jun 23, 1995 |
| TRANSACTIVE LIMITED | Apr 04, 1995 | Apr 04, 1995 |
| WELBACROFT LIMITED | Aug 12, 1994 | Aug 12, 1994 |
What are the latest accounts for NEXT FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NEXT FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for NEXT FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Hannah Woodall-Pagan as a secretary on Sep 26, 2025 | 2 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Seonna Anderson as a secretary on Sep 26, 2025 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Jan 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Amanda James as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan Neil Blanchard as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Jan 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Seonna Anderson as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Ian Blackwell as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Jan 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ian Blackwell as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Seonna Anderson as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Jan 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Jun 08, 2018 with updates | 3 pages | CS01 | ||||||
legacy | 10 pages | RP04CS01 | ||||||
Who are the officers of NEXT FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODALL-PAGAN, Hannah | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc | 340696940001 | |||||||
| BLANCHARD, Jonathan Neil | Director | Enderby LE19 4AT Leicester Desford Road United Kingdom | England | British | 67243220008 | |||||
| LORD WOLFSON OF ASPLEY GUISE, Simon Adam | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United Kingdom | British | 51533480005 | |||||
| ANDERSON, Seonna | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 319623380001 | |||||||
| ANDERSON, Seonna | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 184807120001 | |||||||
| BARKER, Jack | Secretary | 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire | British | 34404400001 | ||||||
| BARNES, William Robert | Secretary | The Pines 60 Kneeton Road NG13 8PJ East Bridgford Nottinghamshire | British | 152961470001 | ||||||
| BLACKWELL, Ian, Mr | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 304885670001 | |||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MCKINLAY, Andrew John Robert | Secretary | Next Plc Desford Road LE19 4AT Enderby Leicester | British | 93614180001 | ||||||
| PHILLIPS, Elissa Leah | Secretary | Maydencroft, Well Lane Rawdon LS19 6DU Leeds West Yorkshire | British | 108872910001 | ||||||
| WEBBER, Peter William Kent | Secretary | The Long House Scotts Hill Fulbeck NG32 3JU Grantham Lincolnshire | British | 50030720001 | ||||||
| ASTBURY, Mark Harvey Ayrton | Director | 6 Blinco Grove CB1 7TS Cambridge Cambridgeshire | British | 101313750001 | ||||||
| BARKER, Jack | Director | 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire | British | 34404400001 | ||||||
| CAMPBELL, Ian Peter | Director | 15 Beech Walk Adel LS16 8NY Leeds West Yorkshire | England | British | 94886060001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FAIRBANK, Stephen | Director | 60 St Margarets Avenue HU16 5NF Cottingham North Humberside | British | 11969980001 | ||||||
| GRIMES, Michael Leonard Julian | Director | 27 Mountfields Clarendon Road LS2 9PQ Leeds West Yorkshire | British | 33571640001 | ||||||
| JAMES, Amanda | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | England | British | 196394060001 | |||||
| JONES, David Charles, Sir | Director | Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire | England | British | 11515940001 | |||||
| KEENS, David Wilson | Director | Next Plc Desford Road LE19 4AT Enderby Leicester | England | British | 150383080001 |
Who are the persons with significant control of NEXT FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next Holdings Limited | Apr 06, 2016 | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0