I-NEXT LTD.
Overview
| Company Name | I-NEXT LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03065542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of I-NEXT LTD.?
- Other information technology service activities (62090) / Information and communication
Where is I-NEXT LTD. located?
| Registered Office Address | C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road RG14 1QL Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I-NEXT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for I-NEXT LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | Yes |
What are the latest filings for I-NEXT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 20 Orchard Road Mortimer Reading RG7 3QN England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on Sep 12, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 11 Groves Lea Mortimer Reading Berkshire RG7 3SS to 20 Orchard Road Mortimer Reading RG7 3QN on Jun 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of I-NEXT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAWIN, John Patrick | Director | 11 Groves Lea Mortimer RG7 3SS Reading Berkshire | England | United Kingdom | Managing Director | 43492780001 | ||||
| HANNAWIN, John Patrick | Secretary | 11 Groves Lea Mortimer RG7 3SS Reading Berkshire | United Kingdom | Sales Manager | 43492780001 | |||||
| HANNAWIN, Lynn | Secretary | 11 Groves Lea Mortimer RG7 3SS Reading Berkshire | British | Director | 67989980001 | |||||
| TAYLOR, Richard Mark Lodge | Secretary | 10 Wyndham Road RG14 2NJ Newbury Berkshire | British | 35989530001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HANNAWIN, Lynn | Director | 11 Groves Lea Mortimer RG7 3SS Reading Berkshire | United Kingdom | British | Nurse | 67989980001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of I-NEXT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Patrick Hannawin | Apr 06, 2016 | 2 Old Bath Road RG14 1QL Newbury C/O Harveys Insolvency & Turnaround Ltd Berkshire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
Does I-NEXT LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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