NEXGEN SPORT LTD
Overview
| Company Name | NEXGEN SPORT LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04316529 |
| 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 NEXGEN SPORT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEXGEN SPORT LTD located?
| Registered Office Address | C/O Antelope Investments Limited, 91 Waterloo Road Capital Tower 9th Floor SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXGEN SPORT LTD?
| Company Name | From | Until |
|---|---|---|
| NEXGEN REAL ESTATE LTD | Apr 08, 2014 | Apr 08, 2014 |
| NEXGEN WEB SERVICES LIMITED | Nov 05, 2001 | Nov 05, 2001 |
What are the latest accounts for NEXGEN SPORT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2023 |
| Next Accounts Due On | Jul 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for NEXGEN SPORT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 04, 2024 |
| Next Confirmation Statement Due | Oct 18, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2023 |
| Overdue | Yes |
What are the latest filings for NEXGEN SPORT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 601 International House 601 International House 223 Regent Street London W1B 2QD United Kingdom to C/O Antelope Investments Limited, 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT on Aug 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Notification of Silvia Falcone as a person with significant control on May 10, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 10, 2023 | 2 pages | PSC09 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Director's details changed for Miss Silvia Flacone on Jun 18, 2020 | 2 pages | CH01 | ||
Appointment of Miss Silvia Flacone as a director on Jun 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mario Danese as a director on Jun 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mario Danese as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stefano Matassoni as a director on Nov 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Miller & Co Secretaries Limited as a secretary on Nov 18, 2019 | 1 pages | TM02 | ||
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 601 International House 601 International House 223 Regent Street London W1B 2QD on Nov 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stefano Matassoni as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Who are the officers of NEXGEN SPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALCONE, Silvia | Director | 601 International House 223 Regent Street W1B 2QD London 601 International House United Kingdom | Italy | Italian | Company Director | 270641240002 | ||||||||
| LEGAL SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London |
| 77045790003 | ||||||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 900022670001 | |||||||||||
| MILLER & CO SECRETARIES LIMITED | Secretary | 223 Regent Street W1B 2QD London 601 International House England |
| 175296870001 | ||||||||||
| BECKER, Timothy George Christie | Director | Floor Dudley House 169 Piccadilly W1J 9EH London 5th United Kingdom | England | British | Director | 165385910001 | ||||||||
| DANESE, Mario | Director | 601 International House 223 Regent Street W1B 2QD London 601 International House United Kingdom | England | Italian | Company Director | 239385930001 | ||||||||
| DANESE, Mario | Director | Vauxhall Bridge Road SW1V 1AA London 300 England | England | Italian | Company Director | 138418070004 | ||||||||
| DANESE, Mario | Director | Helena Road NW10 1HY London 23 | England | Italian | Company Director | 138418070004 | ||||||||
| DEL SORDO, Enrico | Director | Helena Road NW10 1HY London 23 | Italy | Italian | Director | 168432820002 | ||||||||
| FRANZ, Ernesto, Mr. | Director | Helena Road NW10 1HY London 23 | England | Italian | Business Executive | 87782380001 | ||||||||
| MATASSONI, Stefano | Director | 601 International House 223 Regent Street W1B 2QD London 601 International House United Kingdom | Italy | Italian | Commercial Director | 252648120001 | ||||||||
| LEGAL DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 96587510001 | |||||||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Director | 10 Cromwell Place South Kensington SW7 2JN London | 66765070002 | |||||||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | 10 Cromwell Place South Kensington SW7 2JN London | 900022660001 | |||||||||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London |
| 91063970001 |
Who are the persons with significant control of NEXGEN SPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Silvia Falcone | May 10, 2023 | Capital Tower 9th Floor SE1 8RT London C/O Antelope Investments Limited, 91 Waterloo Road United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEXGEN SPORT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | May 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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